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Work

Employment History of Pardeep Kumar

Bank of Baroda

Head Of Compliance (Interim)

BACB plc

Compliance Monitoring and Risk Assessment

Europe Arab Bank

Financial Crime Remediation Program

Santander

Senior Manager Financial Crime

Societe Generale

Head Compliance Monitoring

Professional Compliance Ltd.

Managing Director

Accenture

Delivery Lead Global Remediation

KPMG

Program Manager FCC

Britannia Global Markets Limited

ABN AMRO Bank N.V.

Remediation and Transformation Program - Financial Crime SME

Schools

Schools Attended by Pardeep Kumar

  • ICA AML Dip (MICA)
  • Chartered Accounrant
  • Association of Chartered Certified Accountants (ACCA) - UK

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Others that have worked at the same companies

Allan Kayler
Senior Managing Director at abnamro.com
Donald Anding
Senior Vice President at abnamro.com
Julie Komorous
Inside Sales Technology at abnamro.com
Tom Clark
FX Prime Sales at britannia.com
Lawrence Swift
Securities Finance at britannia.com
Lee Deavall
Derivatives Broker at britannia.com
Piet Jonkers
Director HR Business Consultancy ABN AMRO Global at nl.abnamro.com
Oktay Özcan
Credit Risk at nl.abnamro.com
Remco Siebols
Senior Consultant at nl.abnamro.com

Frequently Asked Questions

Pardeep Kumar is a Head Of Compliance (Interim) at Bank of Baroda located in london, greater london, united kingdom.

Pardeep Kumar works as a Head Of Compliance (Interim) at Bank of Baroda.

Pardeep Kumar is located in london, greater london, united kingdom.

Pardeep Kumar attended ICA AML Dip (MICA), Chartered Accounrant, Association of Chartered Certified Accountants (ACCA) - UK.

Pardeep Kumar has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

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