Sumit Arora
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Sumit Arora Email & Phone Number

Manager @Clifford Chance (AML/KYC) at Clifford Chance Business Services Pvt. Ltd.
Location: Gurugram, Haryana, India 6 work roles 3 schools
1 work email found @elevateservices.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@elevateservices.com
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Role
Manager @Clifford Chance (AML/KYC)
Location
Gurugram, Haryana, India
Company size

Who is Sumit Arora? Overview

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Quick answer

Sumit Arora is listed as Manager @Clifford Chance (AML/KYC) at Clifford Chance Business Services Pvt. Ltd., a company with 264 employees, based in Gurugram, Haryana, India. AeroLeads shows a work email signal at elevateservices.com and a matched LinkedIn profile for Sumit Arora.

Sumit Arora previously worked as Manager at Clifford Chance Business Services Pvt. Ltd. and Assistant Manager at Ey. Sumit Arora holds Master Of Business Administration (M.B.A.), Marketing & Finance, First from Iipm, New Delhi.

Company email context

Email format at Clifford Chance Business Services Pvt. Ltd.

This section adds company-level context without repeating Sumit Arora's masked contact details.

{first}.{last}@elevateservices.com
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AeroLeads found 1 current-domain work email signal for Sumit Arora. Compare company email patterns before reaching out.

Profile bio

About Sumit Arora

A management professional with around 10 + years of experience having expertise in areas across AML/KYC, Relationship Management, Due Diligence, Team Management, Training & Mentoring, Compliance, Regulatory filings and more.

Listed skills include Risk Management, Quality Management, Time Management, Research And Analytics, and 8 others.

Current workplace

Sumit Arora's current company

Company context helps verify the profile and gives searchers a useful next step.

Clifford Chance Business Services Pvt. Ltd.
Clifford Chance Business Services Pvt. Ltd.
Manager @Clifford Chance (AML/KYC)
india
Employees
264
AeroLeads page
6 roles

Sumit Arora work experience

A career timeline built from the work history available for this profile.

Assistant Manager

Ey

Gurugram, Haryana, India

Aug 2021 - Apr 2024

Team Lead

Gurgaon, India

Worked as a Team Leader and handled the compliance department.

Mar 2018 - Jul 2021

Sr Analyst

Delhi/NCR

 Collection and analysis of basic identity information. Sourced a wide selection of client documentation from internal and external data sources OneSource, LexisNexis, Sonic, Bloomberg, BusinessWeek, Duns & Bradstreet etc. like in order to extract key information and validate client’s identity and reputation in order that they meet KYC checks.

Jul 2012 - Sep 2015

Senior Team Member

Delhi/NCR

 Worked as an Embedded Coach Training & Quality Check Interacted with LOB regarding new procedural updates Provided Floor support and shared new updates to the associates Acted as a Quality Coach. Selected for Special Training program related to the Mortgage.

May 2010 - May 2012
Team & coworkers

Colleagues at Clifford Chance Business Services Pvt. Ltd.

Other employees you can reach at cliffordchance-businessservices.com. View company contacts for 264 employees →

3 education records

Sumit Arora education

Master Of Business Administration (M.B.A.), Marketing & Finance, First

Iipm, New Delhi

Xii

St.John'S Sr. Sec School
FAQ

Frequently asked questions about Sumit Arora

Quick answers generated from the profile data available on this page.

What company does Sumit Arora work for?

Sumit Arora works for Clifford Chance Business Services Pvt. Ltd..

What is Sumit Arora's role at Clifford Chance Business Services Pvt. Ltd.?

Sumit Arora is listed as Manager @Clifford Chance (AML/KYC) at Clifford Chance Business Services Pvt. Ltd..

What is Sumit Arora's email address?

AeroLeads has found 1 work email signal at @elevateservices.com for Sumit Arora at Clifford Chance Business Services Pvt. Ltd..

Where is Sumit Arora based?

Sumit Arora is based in Gurugram, Haryana, India while working with Clifford Chance Business Services Pvt. Ltd..

What companies has Sumit Arora worked for?

Sumit Arora has worked for Clifford Chance Business Services Pvt. Ltd., Ey, Elevate Services, Bank Of America, and Kpmg.

Who are Sumit Arora's colleagues at Clifford Chance Business Services Pvt. Ltd.?

Sumit Arora's colleagues at Clifford Chance Business Services Pvt. Ltd. include Ankit Rao, Arun Kumar M, Ravi Sharma, Manish Kumar, and Simran Nagpal.

How can I contact Sumit Arora?

You can use AeroLeads to view verified contact signals for Sumit Arora at Clifford Chance Business Services Pvt. Ltd., including work email, phone, and LinkedIn data when available.

What schools did Sumit Arora attend?

Sumit Arora holds Master Of Business Administration (M.B.A.), Marketing & Finance, First from Iipm, New Delhi.

What skills is Sumit Arora known for?

Sumit Arora is listed with skills including Risk Management, Quality Management, Time Management, Research And Analytics, Team Management, Training And Mentoring, Aml Kyc, and Leadership.

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