Vibhuti Kumar

Financial Services Contractor

Professional Overview

Vibhuti Kumar is a seasoned financial services professional with extensive experience in regulatory compliance, anti-money laundering (AML), and know-your-customer (KYC) processes. As a Financial Services Contractor, he leverages his deep industry expertise to support organizations in navigating complex financial regulations and mitigating risks.

Experience Summary

Current Role

Vibhuti currently serves as a Financial Services Contractor at Momenta Group, where he is responsible for providing specialized advisory services to clients in the financial services sector. In this role, he applies his extensive knowledge of compliance frameworks and industry best practices to help organizations strengthen their internal controls, enhance customer due diligence processes, and ensure adherence to evolving regulatory requirements.

Career Progression

Prior to his current role, Vibhuti held several notable positions within the financial services industry. He served as an Assistant Manager of Financial Crime Compliance AML/KYC at Genpact, where he played a pivotal role in developing and implementing robust compliance programs. Additionally, he has worked as a Financial Services Consultant at Huntswood, where he provided strategic guidance and technical expertise to clients, and as a Financial Services Contractor at Momenta Operations, where he demonstrated his ability to thrive in fast-paced, project-based environments.

Academic Background

Vibhuti holds a Bachelor's degree in Business Administration, with a focus on finance and economics, from a reputable university. His academic background has provided him with a strong foundation in financial principles and business operations, which he has leveraged throughout his career.

Areas of Expertise

• Financial Regulatory Compliance

• Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Processes

• Risk Assessment and Mitigation

• Policy and Procedure Development

• Stakeholder Engagement and Collaboration

• Project Management and Operational Efficiency

Professional Impact

Vibhuti's expertise and strategic contributions have had a significant impact on the organizations he has served. He has played a key role in enhancing compliance frameworks, streamlining customer onboarding processes, and implementing effective risk management strategies. His ability to quickly adapt to changing regulatory landscapes and deliver innovative solutions has earned him a reputation as a trusted advisor within the financial services industry.

Conclusion

With a proven track record of success in the financial services sector, Vibhuti Kumar is poised to continue making valuable contributions as a Financial Services Contractor. His deep understanding of regulatory requirements, coupled with his strong analytical and problem-solving skills, make him an invaluable asset to organizations seeking to navigate the complexities of the modern financial landscape.