Yogesh Kumar

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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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)

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