Team Leader
Mar 2023 - May 2024
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Sumit Dubey Email & Phone Number
Team Leader - AML
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Role
Team Leader - AML
Location
Mumbai, Maharashtra, India
Who is Sumit Dubey? Overview
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Quick answer
Sumit Dubey is listed as Team Leader - AML based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sumit Dubey.
Sumit Dubey previously worked as Team Leader at Teleperformance and Quality Analyst at Teleperformance. Sumit Dubey holds Mcom, Business Management, First Class from University Of Mumbai.
Profile bio
About Sumit Dubey
Worked on various projects involving development, implementation and integration of new technologies like RPA, Bigdata Analytics. Have done few certifications on the mentioned areas. Received couple of appreciations for my work. Always open to new challenging assignments which will help me grow and develop in a positive manner. I worked as Deputy Manager at a leading banking project.I am currently working as Anti Money Laundering Senior Officer (Grade I) in EDD - Enhance Due Diligence team.-Monitoring transactions for fraud & risk relatedAML issues- Conducting enhanced due diligence- Suspicious transaction monitoring and alertfulfilling end to end closure- Analyzing and summarizing the final risk of thecustomer- AML Risk Assessments
Listed skills include Leadership, Microsoft Excel, Building Management Systems, English, and 4 others.
5 roles
Sumit Dubey work experience
A career timeline built from the work history available for this profile.
Quality Analyst
Oct 2022 - Mar 2023
Senior Anti-Money Laundering Analyst
-Monitoring transactions for fraud & risk relatedAML issues- Conducting enhanced due diligence- Suspicious transaction monitoring and alertfulfilling end to end closure- Analyzing and summarizing the final risk of thecustomer- AML Risk Assessments
Mar 2022 - Oct 2022
Deputy Manager
Jan 2021 - Oct 2021
Senior Associate
Jun 2016 - Jul 2020
2 education records
Sumit Dubey education
Mcom, Business Management, First Class
Bms, Management Studies, First Class
Msg -Sgkm College Of Arts Science And Commerce
FAQ
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What is Sumit Dubey's role at their current company?
Sumit Dubey is listed as Team Leader - AML.
Where is Sumit Dubey based?
Sumit Dubey is based in Mumbai, Maharashtra, India.
What companies has Sumit Dubey worked for?
Sumit Dubey has worked for Teleperformance, Hdfc Bank, and Accenture.
How can I contact Sumit Dubey?
You can use AeroLeads to view verified contact signals for Sumit Dubey, including work email, phone, and LinkedIn data when available.
What schools did Sumit Dubey attend?
Sumit Dubey holds Mcom, Business Management, First Class from University Of Mumbai.
What skills is Sumit Dubey known for?
Sumit Dubey is listed with skills including Leadership, Microsoft Excel, Building Management Systems, English, Training, Customer Service, Presentations, and Strategy.
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