Nikhil Kumar in

Nikhil Kumar

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Vice President at Goldman Sachs
📍 Bengaluru, Karnataka, India

Nikhil Kumar is a Vice President in Treasury Controls at Goldman Sachs, bringing over 12 years of expertise in Anti-Money Laundering and Sanctions screening. He specializes in developing and implementing strategic initiatives to mitigate financial crime risks. He holds a Bachelors degree from S. J. R. C.

He has demonstrated notable career progression entirely within Goldman Sachs, advancing from an Associate to his current role as Vice President.

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Experience
12 Years
Current Role
Vice President
Job Level
Senior
Location
Bengaluru, Karnataka, India
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Nikhil cares about

Financial Crime Mitigation
Possesses over a decade of experience in AML, Sanctions Screening, and Transaction Monitoring, focused on developing programs to mitigate financial crime risks.
Regulatory Compliance
His role requires a deep understanding of evolving regulatory requirements and industry trends to ensure business growth is aligned with compliance.
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Career

Work history

12-2024
Vice President
Goldman Sachs
12-2022 - 12-2024
Senior Associate
Goldman Sachs
10-2020 - 12-2022
Associate
Goldman Sachs
2-2018 - 10-2020
Specialist
Standard Chartered Bank
4-2015 - 2-2018
Senior Analyst
Northern Trust Corporation
In the press

Media appearances

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Education
2011 - 2014
Bachelor's degree
S.J.R.C
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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