Alvinder Kumar
Professional Background
Contract History/Experience
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Starling Bank, UK (remote)
November 2024 - February 2025
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Santander Group, UK (remote)
July 2021 - October 2024
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Deutsche Bank, Corp. & Inv. Banking, Birmingham (remote)
April 2020 - January 2021
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Steele Compliance Solutions, Inc. (US/remote)
Nov 2019 - Sept 2021
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DWS Asset Management UK & US, Birmingham / Jacksonville
Jan 2018 - Nov 2019
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Deutsche Bank Asset ManagementUK, Birmingham
August 2016 - December 2017
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SMBC Nikko Capital Markets Ltd, London
September 2015 - April 2016
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JP Morgan & Co Private Bank, Bournemouth
April 2015 - September 2015
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Barclays Personal & Corporate Bank, Coventry
Nov 2014 - March 2015
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HSBC Banking Operations, Coventry
January 2014 - November 2015
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Grosvenor Casino, Coventry (full time)
January 2009 - September 2013
Key Skills
Open Source Intelligence
Anti-Money Laundering analysis
Anti-Bribery & Corruption
Enhanced Due Diligence
Know Your Customer (KYC)
Sanctions Exposure
Risk Assessments
Politically Exposed Persons
Countering Terrorist Financing
Transaction Monitoring
Complex Structures
Ultra High Net Worth Individuals
Risk Based Approach
Global Legal entity types
Managing conflicting demands
Policy & Procedure
Stakeholder / SLA Management
Investigation Experience
Quality Control
Quality Assurance
FATCA / CRS
Qualification & Certification
University of Sussex
Corruption & Governance PGDip (2024)
Chartered Institute of Securities & Investments (CISI)
Securities & Investments (2019)
IntegrityMatters (2018)
Combating Financial Crime (2018)
University of St Andrews – Terrorist Financing (2017)
ICA Specialist Certificate - Trade Based Money Laundering (2015)
Certified Ethical Hacker CEHv8 (2015)
Short Courses & CPD (2013-2021)
Decentralized Finance Infrastructure
Operationalising Ethics in AI
AI Essentials / Advanced Prompt Engineering
International Criminal Law
Terrorism Studies
Blockchain
Trusts
AML
Sanctions
Information Security
Software / Platforms
World-Check
Lexis Nexis
Equifax
BvD Orbis
Salesforce
Alacra
Dow Jones Risk & Compliance
PCR
Fircosoft
Google Search
Fortent / Actimize / Sonar
Business lines & Products
Active
Passive
Private Equity
Alternatives
Real Estate
Infrastructure
Hedge Funds
Liquidity Solutions / Money Market
Global Micro Finance
Private Banking
Languages
English: native
French: intermediate
Russian: basic
Punjabi: advanced
Hindi: intermediate