Anil Kumar has extensive experience in compliance and transaction monitoring, having worked with prominent organizations, including the BIG 4 firms and Tide Platform. They served as a Senior AML KYC Analyst at Arions from 2021 to 2023 and held analyst roles at R1 RCM and KPMG. Anil is certified in AML and KYC CDD operations, as well as Governance Risk and Compliance. They hold a Bachelor of Commerce degree from Delhi University, completed in 2015.
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