Sumit Dey Email & Phone Number

Sumit has more than two decades of industry experience in providing end-to-end client delivery specialization focused on product strategy, risk reduction, and regulatory compliance as well as customer need and usage habits. He is a technically sophisticated and business-savvy management professional with solid experience leveraging technology solutions to help clients across industries achieve competitive market advantages and meet revenue enhancement, operations and business objectives. He is a trusted finance executive and transformational leader with expertise in leading teams through strategy planning and execution, data analytics, P&L management, financial system design and implementation, financial reporting, target operating model redesign leveraging emerging artificial intelligence and machine learning technologies as enabler and competitive advantage.Sumit has strong subject matter expertise in Regulatory and Compliance applications, Basel Committee on Banking and Supervision (BCBS) 239 regulations, Institutional and Retail client onboarding workflows specializing in Anti-Money Laundering (AML), Anti-Corruption, Know Your Customer (KYC), Customer Identification Program (CIP), Customer Risk Ranking (CRR), Antitrust Compliance, Sanctions and Screening applications for Financial Services industry. He has led numerous consulting engagements and has assisted C-level executives of various financial institutions adhere to regulatory requirements - CCAR, Dodd Frank (Title VII CFTC rule 180.1/180.2, Section 619 - Volcker Rule), Basel II & III, EMIR (delegated reporting), AML/KYC, Electronic Blue Sheets remediation, Regulation National Market System (Reg NMS) and Regulation SHO.He also routinely advises C-suite executives at major global banks implement a risk data aggregation and compliance framework to demonstrate adherence to BCBS 239 rules and regulations. He has assisted key client stakeholders in their pursuit of a data-driven organization apply Enterprise Data Management (EDM) and Data Governance (DG) principles to create an efficient and effective data management environment through modifications to organization behavior, policies, standards, governance metrics, processes, tools, and data architecture.

Listed skills include Business Strategy Creation, Program Management, Project Management, Full Sdlc, and 18 others.