N

Nitesh Kumar's contacts

Position:AML Investigator at TEKsystems
Experience:5 years
Location:Delhi, India

How to contact Nitesh Kumar

Found email address for Nitesh Kumar:
Found phone number for Nitesh Kumar:
Found social network links for Nitesh Kumar:
Skype
Searching for Nitesh Kumar profiles

0% completed

Looking for a different Nitesh Kumar?
Sign up to search for other Nitesh Kumar's across our 850M+ professionals database

Work Experience

AML Investigator at TEKsystems

Oct 2024 - Current

Anti-Money Laundering Officer at TaskUs

Aug 2022 - Sep 2024

Analyst at TP

Apr 2021 - Jul 2022

Nitesh Kumar started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Nitesh Kumar works for one company for 1 year 7 months.

Education

Bachelor of Arts - BA at School of Open Learning Delhi University

Frequently Asked Questions

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

Nitesh Kumar's minimum period of employment in various companies is 1 year 3 months.

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

On average, Nitesh Kumar works for one company for 1 year 8 months

What industries has Nitesh Kumar worked in?

Nitesh Kumar works in the Information Technology and Services. Previously, Nitesh Kumar worked in the Outsourcing/Offshoring.

What positions has Nitesh Kumar held before?

Previously, Nitesh Kumar worked as a Anti-Money Laundering Officer, and Analyst.

How do I contact Nitesh Kumar?

Nitesh Kumar's email address is k**@teksystems.com, phone number is +91-***-***-9096. Sign up to get contact details.

Who is the President of the TEKsystems?

The President of the TEKsystems is Jay Alvather

Who are Nitesh Kumar's peers at other companies?

Nitesh Kumar's peers at other companies are Spencer Javers and Nathan Lakay and Magnus Arungwa AMLTransaction MonitoringAnalyst

Nitesh Kumar Namesakes

Name
Company
Position
N
Record to Report Operations
N
Graduate Engineering Trainee
N
Relationship Manager

Similar profiles

Name
Company
Position
O
AML Investigator
O
Guarantee Trust and Bank
AML Investigator

Other employees at TEKsystems

Name
Company
Position
P
Data center inventory technician

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP