Financial Crime And Compliance Analyst
Jun 2022 - Mar 2024
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Sumesh R Email & Phone Number
CMA USA ,IMA
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 71%
Role
CMA USA ,IMA
Location
Kollam, Kerala, India
Who is Sumesh R? Overview
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Quick answer
Sumesh R is listed as CMA USA ,IMA based in Kollam, Kerala, India. AeroLeads shows a matched LinkedIn profile for Sumesh R.
Sumesh R previously worked as Financial crime and compliance analyst at Ey and Junior Executive costing at Western India Cashew Company Pvt. Ltd.. Sumesh R holds Certified Management Accountant, Cma Usa from Institute Of Management Accountants.
Profile bio
About Sumesh R
Dedicated Certified Management Accountant USA professional with a background in Financial Crimeand Compliance, specializing in Transaction Monitoring, Payment Screening, and Name Screening. Proven ability to detect and prevent financial fraud while ensuring regulatory compliance.Additionally, proficient in costing analysis as a former Costing Executive. A strong communicatorwith a commitment to integrity and excellence in all endeavors.
2 roles
Sumesh R work experience
A career timeline built from the work history available for this profile.
Junior Executive Costing
Apr 2021 - Jul 2022
3 education records
Sumesh R education
Certified Management Accountant, Cma Usa
Bachelor Of Commerce - Bcom, Co-Operation
Higher Secondary, Commerce, 77%
FAQ
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What is Sumesh R's role at their current company?
Sumesh R is listed as CMA USA ,IMA.
Where is Sumesh R based?
Sumesh R is based in Kollam, Kerala, India.
What companies has Sumesh R worked for?
Sumesh R has worked for Ey and Western India Cashew Company Pvt. Ltd..
How can I contact Sumesh R?
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What schools did Sumesh R attend?
Sumesh R holds Certified Management Accountant, Cma Usa from Institute Of Management Accountants.
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