Akshat Kaul is a high-skilled expert, who works in Accume Partners main office of which is in 4. on the position of Audit Manager Ny Banking Financial, Compliance and Regulations from 2016. Akshat gained professional experience in more than seven positions at different companies. Akshat Kaul went to the Svkm's Narsee Monjee Institute of Management Studies (Nmims) and was studying there from 2002 to 2004. This person has professional qualifications: Cams, Evaluating and Structuring Commercial Loans, and Certified Internal Auditor (Cia). New York, New York is the city, where this person was known to be located. This expert's email address and number can be accessed through this website by request.
Name variants:
Akshat Kaul
Last updated Jun 01, 2024
Contact Information
Last Update
Jul 10, 2022
Email
ak**@pwc.com, ak**@accumepartners.com, ak**@yahoo.com
Location
New York, NY
Company
Workplace
Audit Manager Ny Banking Financial , Compliance and Regulations
New York, NY
Industry
Financial Services
Colleagues
Work History
Audit Manager Ny Banking Financial , Compliance and Regulations
12 east 49Th St, New York, NY 10017
Accume Partners has a long history of providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory and busine...
Jan 2016 — Aug 2018
Manager-Internal Audit, Compliance and Risk Management Solutions
300 Madison Ave, New York, NY 10017
from Aug 2018
Line Compliance Manager Former Indus American Bank
591 Avenue C, Bayonne, NJ 07002
Mentoring and coaching Branch teams on AML, BSA OFAC, and PATRIOT act -Day to day monitoring of large currency transactions and High Risk Accounts -Reviewing of CTR and submitting summary re...
Nov 2009 — Jan 2016
Regional Sales Manager Icici Bank Mumbai
Was handling a team 15 members of Area Sales Manager and NRI relationship Managers in NRI centric branches
As a Regional Sales Manager my job responsibilities included achieving Liability ...
Mar 2006 — May 2008
Citigold Rm and Sales Manager Ready Credit
388 Greenwich St, New York, NY 10013
As Sales Manager Ready Credit i was responsible to achieving Ready Credit account activation as well as usage of same. Apart from that my profile also required me to take care of collections
Feb 2005 — Feb 2006
Management Trainee
Institutional Sales Part of the Marketing team executing National campaigns
Jul 2004 — Feb 2005
Education
1997 — 2000
1995 — 1997
1986 — 1995
Occupations
Executive
Manager
Operations Manager
Skills
Banking
Team Management
Credit
Management
Leadership
Risk Management
Credit Risk
Financial Risk
Financial Services
Due Diligence
Strategy
Internal Audit
Kyc
Anti Money Laundering
Occ
Regulatory Compliance
Compliance Management
Foreign
Bank Secrecy Act
Training
Dfs
Project+
Audit
Proj
Operational Risk
Sanction
Regulatory Requirements
Interpersonal Skills
Team Leadership