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Sumit Bose, Cams Email & Phone Number
FinCrime - Functional, Technical & Operations Leader | Global Head of Critical AML/KYC Functions | Cryptocurrency Compliance Evangelist
at
BlackRock
1 work email found
@blackrock.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
FinCrime - Functional, Technical & Operations Leader | Global Head of Critical AML/KYC Functions | Cryptocurrency Compliance Evangelist
Location
Claymont, Delaware, United States
Company size
Who is Sumit Bose, Cams? Overview
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Quick answer
Sumit Bose, Cams is listed as FinCrime - Functional, Technical & Operations Leader | Global Head of Critical AML/KYC Functions | Cryptocurrency Compliance Evangelist at BlackRock, a company with 30658 employees, based in Claymont, Delaware, United States. AeroLeads shows a work email signal at blackrock.com and a matched LinkedIn profile for Sumit Bose, Cams.
Sumit Bose, Cams previously worked as Anti-Money Laundering Consultant at Confidential and Domain Consultant at Crypto Compliance Frontiers. Sumit Bose, Cams holds Certificate In Leadership Principles from Harvard Business School Online.
Company email context
Email format at BlackRock
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*@blackrock.com
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AeroLeads found 1 current-domain work email signal for Sumit Bose, Cams. Compare company email patterns before reaching out.
Profile bio
About Sumit Bose, Cams
Sumit Bose is a self-proclaimed crypto compliance evangelist with a strong commitment to promoting compliance and regulatory adherence within the cryptocurrency industry.He is the Founder of Crypto Compliance Frontiers, a trailblazing initiative focused on bridging the divide between traditional financial compliance and the fast-paced world of digital assets. With over 17 years in the AML/KYC domain, Sumit's expertise spans functional, technical, and operational dimensions of the AML/KYC landscape.He kickstarted his career with a pivotal role in AML software, quickly rising to compete with industry titans and even contributing to developing an AI-driven AML/KYC platform. He has executed over 150 consultancy projects spanning 23 countries, working directly with Financial Intelligence Units and Central Bank regulators. During his tenure at BlackRock, he served in pivotal roles, such as the Global Head of Client Screening Operations and Global KYC Refresh Program leader. He fortified compliance processes and established new operational standards. A visionary in both traditional and crypto compliance, Sumit's comprehensive approach to compliance marries traditional regulatory know-how with the dynamic needs of the crypto sector, positioning him as a bridge between these two realms.Sumit is on a mission to foster a safer economic environment by proactively detecting and mitigating financial crime risks.
Current workplace
Sumit Bose, Cams's current company
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Blackrock
7 roles
Sumit Bose, Cams work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Consultant
Current
Mar 2024 - Present
Domain Consultant
Crypto Compliance Frontiers is a dynamic startup at the forefront of the cryptocurrency industry, specializing in AML/KYC compliance consulting, resourcing, and training solutions. Our mission is to bridge the gap between the evolving world of digital assets and the regulatory landscape by empowering businesses with the tools, knowledge, and talent they.
Feb 2023 - Feb 2024
Global Head: Kyc Quality Assurance Operations – Blackrock Usa
In my role as the Global Head of KYC Quality Operations, I held a pivotal responsibility for initiating, executing, and supervising a far-reaching global KYC quality management initiative. The core objective was to elevate the precision of KYC case reviews and curtail audit observations. My leadership underscored operational excellence, adept team.
Apr 2022 - Feb 2023
Global Head: Kyc Refresh Operations – Blackrock Usa
As the Global Head of KYC Refresh Operations, I spearheaded the complete development and successful implementation of a comprehensive global KYC refresh program over a transformative four-year period. This encompassed guiding and directing a geographically diverse KYC refresh operations team, orchestrating their efforts to ensure seamless program.
Sep 2018 - Feb 2022
Global Head: Client Screening Operations – Blackrock India
As the Global Head of Client Screening, I spearheaded the creation and successful rollout of BlackRock's Client & Vendor Screening Program. I crafted internal strategies, formulated meticulous policies, and streamlined procedures and processes focused on effectively monitoring Sanctions, Adverse Media, PEPs, and REPs screening.
Mar 2016 - Aug 2018
Principal Aml/Kyc Consultant | Software Product Manager
Wipro | Infrasoft Technologies | Ycs
Sumit's strengths lie in his tri-faceted expertise—functional, technical, and operational —in the AML/KYC realm.He began his career as a Pre-Sales Analyst for AML software, a role in which he significantly contributed to the company's growth, earning him notable recognition within the firm. His ascent to the AML Software Product Manager ranks allowed him.
Mar 2006 - Mar 2016
Team & coworkers
Colleagues at BlackRock
Other employees you can reach at blackrock.com. View company contacts for 30658 employees →
AR
Aidan R. Rodriguez
Colleague at Blackrock
San Francisco, California, United States, United States
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DP
Danish Pachipala
Colleague at Blackrock
Mumbai, Maharashtra, India, India
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GW
Ghion Worku
Colleague at Blackrock
Atlanta, Georgia, United States, United States
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ND
Nguyet Dinh
Colleague at Blackrock
Watchung, New Jersey, United States, United States
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QL
Qi Liang
Colleague at Blackrock
Australia, Australia
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MB
Michael Borucki
Colleague at Blackrock
Denver, Colorado, United States, United States
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AD
Abhijit Dutta
Colleague at Blackrock
United States, United States
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JÁ
Julio Ángel Avalos Muro
Colleague at Blackrock
Mexico City, Mexico, Mexico
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BJ
Benjámin Jenei
Colleague at Blackrock
United Kingdom, United Kingdom
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JB
James Barksdale
Colleague at Blackrock
Chattanooga, Tennessee, United States, United States
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Aidan R. Rodriguez
Colleague at Blackrock
San Francisco, California, United States, United States
View →
DP
Danish Pachipala
Colleague at Blackrock
Mumbai, Maharashtra, India, India
View →
GW
Ghion Worku
Colleague at Blackrock
Atlanta, Georgia, United States, United States
View →
ND
Nguyet Dinh
Colleague at Blackrock
Watchung, New Jersey, United States, United States
View →
QL
Qi Liang
Colleague at Blackrock
Australia, Australia
View →
MB
Michael Borucki
Colleague at Blackrock
Denver, Colorado, United States, United States
View →
AD
Abhijit Dutta
Colleague at Blackrock
United States, United States
View →
JÁ
Julio Ángel Avalos Muro
Colleague at Blackrock
Mexico City, Mexico, Mexico
View →
BJ
Benjámin Jenei
Colleague at Blackrock
United Kingdom, United Kingdom
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JB
James Barksdale
Colleague at Blackrock
Chattanooga, Tennessee, United States, United States
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2 education records
Sumit Bose, Cams education
Certificate In Leadership Principles
Harvard Business School Online
Master Of Business Administration - Mba, International Marketing
Gitam Institute Of Foreign Trade
FAQ
Frequently asked questions about Sumit Bose, Cams
Quick answers generated from the profile data available on this page.
What company does Sumit Bose, Cams work for?
Sumit Bose, Cams works for BlackRock.
What is Sumit Bose, Cams's role at BlackRock?
Sumit Bose, Cams is listed as FinCrime - Functional, Technical & Operations Leader | Global Head of Critical AML/KYC Functions | Cryptocurrency Compliance Evangelist at BlackRock.
What is Sumit Bose, Cams's email address?
AeroLeads has found 1 work email signal at @blackrock.com for Sumit Bose, Cams at BlackRock.
Where is Sumit Bose, Cams based?
Sumit Bose, Cams is based in Claymont, Delaware, United States while working with BlackRock.
What companies has Sumit Bose, Cams worked for?
Sumit Bose, Cams has worked for Blackrock, Confidential, Crypto Compliance Frontiers, and Wipro | Infrasoft Technologies | Ycs.
Who are Sumit Bose, Cams's colleagues at BlackRock?
Sumit Bose, Cams's colleagues at BlackRock include Aidan R. Rodriguez, Danish Pachipala, Ghion Worku, Nguyet Dinh, and Qi Liang.
How can I contact Sumit Bose, Cams?
You can use AeroLeads to view verified contact signals for Sumit Bose, Cams at BlackRock, including work email, phone, and LinkedIn data when available.
What schools did Sumit Bose, Cams attend?
Sumit Bose, Cams holds Certificate In Leadership Principles from Harvard Business School Online.
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