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Naveen Kumar's contacts

Position:Senior AML Analyst at TP
Experience:8 years
Location:Chennai, Tamil Nadu, India

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Work Experience

Senior AML Analyst at TP

Jun 2023 - Current

AML Compliance Analyst at KG Invicta Services (KGiS)

Nov 2022 - Jun 2023

Senior Process Associative at TP

Jan 2022 - Oct 2022

Financial Analyst (Internship For Company Secretarial Auditing - ACS) at B&S Associates

Nov 2018 - Nov 2021

Naveen Kumar started working in 2018, then the employee has changed 2 companies and 3 jobs. On average, Naveen Kumar works for one company for 1 year 9 months.

Education

Master of Business Administration - MBA at Alagappa University

Bachelor of Commerce - BCom at Nandha Arts and Science College

Frequently Asked Questions

What is Naveen Kumar's minimum period of employment in the companies?

Naveen Kumar's minimum period of employment in various companies is 7 months.

What is Naveen Kumar's average duration of employment for different companies?

On average, Naveen Kumar works for one company for 1 year 5 months

What industries has Naveen Kumar worked in?

Naveen Kumar works in the Outsourcing/Offshoring. Previously, Naveen Kumar worked in the Law Practice.

What positions has Naveen Kumar held before?

Previously, Naveen Kumar worked as a AML Compliance Analyst, and Senior Process Associative, and Financial Analyst (Internship For Company Secretarial Auditing - ACS).

How do I contact Naveen Kumar?

Naveen Kumar's email address is k*****n@tp.com, phone number is +91-***-***-9587. Sign up to get contact details.

Who is the Chairman & CEO of the TP?

The Chairman & CEO of the TP is Daniel Julien

Who are Naveen Kumar's peers at other companies?

Naveen Kumar's peers at other companies are Ramya Kattulur and Sergii Liashenko and Ramin

Naveen Kumar Namesakes

Name
Company
Position
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Head of Business Development
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Business Development Officer
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Senior GCP Data Engineer

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