Hemanth Kumar
Driven AML/KYC professional with a 3-year background in fraud operations. Skilled in detecting and mitigating financial crimes, performing... | Hyderabad, Hyderabad, India
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Hemanth Kumar’s Emails he****@pw****.com
Hemanth Kumar’s Phone Numbers 1212551****
Social Media
Hemanth Kumar’s Location Hyderabad, Hyderabad, India
Hemanth Kumar’s Expertise Driven AML/KYC professional with a 3-year background in fraud operations. Skilled in detecting and mitigating financial crimes, performing due diligence, and ensuring compliance with regulations for diverse entity types. Demonstrates robust analytical skills and excels in dynamic work environments.
Hemanth Kumar’s Current Industry Pwc
Hemanth
Kumar’s Prior Industry
Zen3
|
Amazon
|
Pwc
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Work Experience
Pwc
Fraud Investigator Analyst
Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Amazon
Transaction Risk Investigator
Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Zen3
Data Analyst
Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Hemanth Kumar Email Addresses
Hemanth Kumar Phone Number
FAQ About Hemanth Kumar
-
Hemanth Kumar is located at
Hyderabad, Hyderabad, India -
Hemanth Kumar is a
Driven AML/KYC professional with a 3-year background in fraud operations. Skilled in detecting and mitigating financial crimes, performing due diligence, and ensuring compliance with regulations for diverse entity types. Demonstrates robust analytical skills and excels in dynamic work environments. Pwc -
Hemanth Kumar currently works in the
Pwc -
Hemanth Kumar specializes in
Driven AML/KYC professional with a 3-year background in fraud operations. Skilled in detecting and mitigating financial crimes, performing due diligence, and ensuring compliance with regulations for diverse entity types. Demonstrates robust analytical skills and excels in dynamic work environments. -
Hemanth Kumar speaks the following languages:
No languages available. -
Hemanth Kumar has prior experience in the following industries:
Amazon , Zen3 -
Hemanth Kumar has the following professional experience:
Pwc , Amazon , Zen3 . -
You can view Hemanth Kumar’s
LinkedIn profile at LinkedIn URL. -
Hemanth Kumar’s work email addresses are
[email protected] . -
Hemanth Kumar works at
Pwc
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