Sumit Kumar Email & Phone Number

London Area, United Kingdom

To prevent money laundering and ensure regulatory compliance. Analysts conduct customer due diligence, assess risk levels, and monitor transactions for suspicious activity. Collaborate with internal teams, utilize technology, and communicate findings effectively. Ultimately safeguarding the integrity of the financial system.

Noida, Uttar Pradesh, India

corporate banking operations, including credit facilities, Corporate finance, and and maintain client relationships, assess credit risk, and develop strategies for business expansion. Managers ensure compliance with regulations, Performed internal auditor as RBIA

Delhi, India

maintain client relationships, assess credit risk, and develop strategies for business expansion. Corporate Managers ensure compliance with regulations, analyze financial data, and lead teams to deliver innovative banking solutions.

Delhi, India

branch operations, customer relationship management. Manage credit and loans, contribute to business development, and ensure compliance with regulations and risk management.

Matura, Up

frontline representatives, assisting customers with banking transactions and providing guidance on products and services. Manage account operations, including opening, closing, and maintenance, while also processing loan applications and ensuring adherence to credit norms.

Kolkata, West Bengal, India

optimize transmission networks, ensuring efficient and reliable communication services through capacity planning, link engineering, and technology evaluation.

Delhi, India

overseeing sales and marketing activities within a designated geographical area, ensuring effective distribution of Electrolux product.

Ica, Aml, Distinction

Certificate, Cafs, Distintion

Ica, Kyc & Cdd, Merit

Bachelor Of Technology - Btech, Electrical And Electronics Engineering, First Grade