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Sumit Kapse Email & Phone Number
Financial Crime Analyst
at
UBS
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Analyst
Location
Mumbai, Maharashtra, India
Company size
Who is Sumit Kapse? Overview
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Quick answer
Sumit Kapse is listed as Financial Crime Analyst at UBS, a with 118049 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sumit Kapse.
Sumit Kapse previously worked as Fraud Analyst at Bank Of America. Sumit Kapse holds Master'S Degree, Business Administration And Management, General from University Of Mumbai.
Company email context
Email format at UBS
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UBS
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Profile bio
About Sumit Kapse
Dedicated Fraud Analyst specializing in identifying and mitigating financial fraud. Adept at analyzing transaction data, investigating suspicious activities, and implementing preventive measures to protect assets and reduce risk. Proven track record in collaborating with cross-functional teams to enhance fraud detection systems and improve operational efficiency.Strong analytical skills, attention to detail, and a commitment to upholding the higheststandards of integrity in financial transactions.
Current workplace
Sumit Kapse's current company
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Ubs
3 roles
Sumit Kapse work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at UBS
Other employees you can reach at ubs.com. View company contacts for 118049 employees →
AG
Antoine Geiller
Colleague at UbsZurich, Switzerland
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TS
Thomas Schaefer
Colleague at UbsZurich, Switzerland
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IK
Ite Kaul
Colleague at UbsZurich, Switzerland
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EA
Efi Argyropoulou Prince2®, A-Csm®
Colleague at UbsZürich Metropolitan Area, Switzerland
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JB
João Barretos
Colleague at UbsSão Paulo, Brazil
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YH
Yue Hu
Colleague at UbsAtlanta, Georgia, United States
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AP
Aliaksandr Panko
Colleague at UbsZurich, Switzerland
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PC
Pete Contrucci
Colleague at UbsNew York, United States
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NR
Nancy Riyad
Colleague at UbsUnited States
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LT
Langston Turner
Colleague at UbsHouston, Texas, United States
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Antoine Geiller
Colleague at UbsZurich, Switzerland
View →
TS
Thomas Schaefer
Colleague at UbsZurich, Switzerland
View →
IK
Ite Kaul
Colleague at UbsZurich, Switzerland
View →
EA
Efi Argyropoulou Prince2®, A-Csm®
Colleague at UbsZürich Metropolitan Area, Switzerland
View →
JB
João Barretos
Colleague at UbsSão Paulo, Brazil
View →
YH
Yue Hu
Colleague at UbsAtlanta, Georgia, United States
View →
AP
Aliaksandr Panko
Colleague at UbsZurich, Switzerland
View →
PC
Pete Contrucci
Colleague at UbsNew York, United States
View →
NR
Nancy Riyad
Colleague at UbsUnited States
View →
LT
Langston Turner
Colleague at UbsHouston, Texas, United States
View →
2 education records
Sumit Kapse education
Master'S Degree, Business Administration And Management, General
Bachelor Of Management Studies, Finance, General, B
FAQ
Frequently asked questions about Sumit Kapse
Quick answers generated from the profile data available on this page.
What company does Sumit Kapse work for?
Sumit Kapse works for UBS.
What is Sumit Kapse's role at UBS?
Sumit Kapse is listed as Financial Crime Analyst at UBS.
Where is Sumit Kapse based?
Sumit Kapse is based in Mumbai, Maharashtra, India while working with UBS.
What companies has Sumit Kapse worked for?
Sumit Kapse has worked for Ubs and Bank Of America.
Who are Sumit Kapse's colleagues at UBS?
Sumit Kapse's colleagues at UBS include Antoine Geiller, Thomas Schaefer, Ite Kaul, Efi Argyropoulou Prince2®, A-Csm®, and João Barretos.
How can I contact Sumit Kapse?
You can use AeroLeads to view verified contact signals for Sumit Kapse at UBS, including work email, phone, and LinkedIn data when available.
What schools did Sumit Kapse attend?
Sumit Kapse holds Master'S Degree, Business Administration And Management, General from University Of Mumbai.
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