Mentor

Prem Kumar

AML & KYC Compliance Expert

  • AML
  • KYC
  • Customer Due Diligence
  • Transaction Monitoring
  • Risk Assessment

Compliance professional with experience in anti-money laundering and KYC processes. He helps learners understand regulations, customer due diligence, and real-world reporting practices.

Courses with Prem Kumar

  • Aml & Kyc

    AML & KYC Compliance Course

    Learn the essentials of Anti-Money Laundering and Know Your Customer compliance, from customer due diligence to transaction monitoring and reporting.

    INR 2,499.00 INR 9,999.00

    All levels 20 Days

  • Accounting & Taxation

    Accounting & Taxation Fundamentals

    Learn bookkeeping, financial statements, and the basics of GST and income tax. Includes hands-on practice with Tally and Excel.

    INR 2,499.00 INR 9,999.00

    All levels 30 days