M J Charan Kumar is a seasoned Financial Crime and Compliance Professional with over 10 years of experience in AML CDD processes, risk management, and global KYC. They have held roles as a KYC Analyst at Standard Chartered Bank and gained further expertise as a Team Lead and Quality Control professional at Credit Suisse. Currently, M J serves as an Associate Director (Service Delivery Lead) at UBS, where they continue to enhance their skills in compliance and quality assurance. M J holds a Bachelor's Degree in Computer Engineering from Zeal Education Society's Dnyanganga College Of Engineering and Research, along with a P.G.P.M in Marketing from ICFAI Business School.
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