
Yogesh Kumar
Banking professional with 15 plus years of experience in various domain including List Management, OFAC screening, Payments &... | Bengaluru, Karnataka, India
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Yogesh Kumar’s Emails yo****@an****.com
Yogesh Kumar’s Phone Numbers No phone number available.
Social Media
Yogesh Kumar’s Location Bengaluru, Karnataka, India
Yogesh Kumar’s Expertise Banking professional with 15 plus years of experience in various domain including List Management, OFAC screening, Payments & Cash Operations, KYC, Accounts Receivables & managing mortgage accounts.
Yogesh Kumar’s Current Industry Commonwealth Bank
Yogesh
Kumar’s Prior Industry
First Indian Corporation Private Limited
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HP
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ANZ
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Mashreq Global Services
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Commonwealth Bank
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Work Experience

Commonwealth Bank
Manager - Financial Crime Operations
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Mashreq Global Services
Senior Manager
Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
ANZ
Manager
Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
HP
Process Associate
Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
First Indian Corporation Private Limited
Process Associate
Mon Nov 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)