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Sumit Tandon Email & Phone Number
Consultant
at
GlobalLogic India
1 work email found
@genpact.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Consultant
Location
Noida, Uttar Pradesh, India
Company size
Who is Sumit Tandon? Overview
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Quick answer
Sumit Tandon is listed as Consultant at GlobalLogic India, a with 34107 employees, based in Noida, Uttar Pradesh, India. AeroLeads shows a work email signal at genpact.com and a matched LinkedIn profile for Sumit Tandon.
Sumit Tandon previously worked as Manager at Paytm Money and Deputy Manager at Paytm Money. Sumit Tandon holds Master Of Business Administration - Mba, Business Administration, Management And Operations from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
Company email context
Email format at GlobalLogic India
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{first}.{last}@genpact.com
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AeroLeads found 1 current-domain work email signal for Sumit Tandon. Compare company email patterns before reaching out.
Profile bio
About Sumit Tandon
13+ years of intensive experience in KYC as a PO with 8+ years of team management in process deployment for banking and financial institutions. Worked on CIP, CDD ,EDD,PEP & sanctions screening and remediation projects
Listed skills include Anti Money Laundering, Kyc, Banking, Due Diligence, and 9 others.
Current workplace
Sumit Tandon's current company
Company context helps verify the profile and gives searchers a useful next step.
Globallogic India
8 roles
Sumit Tandon work experience
A career timeline built from the work history available for this profile.
Manager
Jul 2024 - Dec 2024
Deputy Manager
Sep 2021 - Jul 2024
Assistant Manager
Feb 2019 - Sep 2021
Assistant Manager
Oct 2017 - Nov 2018
Assistant Manager
Jun 2017 - Oct 2017
Business Analyst
Oct 2015 - Jun 2017
Senior Risk Analyst
Current Role: (April 2013 – Till date)Working a team of AML/ KYC analyst’s performing backend KYC portfolio of a leading financial institution for AML, CIP, CDD and EDD compliance, per requirements of the KYC policies and procedures.Responsibilities:1.Responsible of training and mentoring new hires on process related applications such as Westlaw, Bridger, ISS, Siebel and Lexis Nexis2.Preparation of Daily dashboards and sharing the same with all stakeholders3.Responsible for Allocating alerts, preparing daily & monthly production report 4.Assigning risk rating to confirm PEP’s by validating customer’s information/details through Bridger, Siebel and Lexis Nexis5.Quality review on production and providing QC feedback & ratings to production Analyst’sGE Compliance Award 2013In recongnition of outstanding contribution to significate implementation goals that enhanced compliance in our businessViewPrevious Role (Oct 2012 – March 2013): Worked as a AML/KYC analysts remediating Aircraft portfolio of a leading financial institution for AML, CIP, CDD and EDD compliance, per requirements of the new corporate Aircraft AML procedures and global AML SOP’s for Corp Aircraft. Currently remediating approx. 739 customers spread across US, Canada & Mexico Markets.Duration: Mar 2011 – July 2012 Previous Role: Worked for one of the largest Credit Card companies for their EMEA, JAPA & LACC operations spread across 22 countries doing KYC/PEP screening.Previous Responsibilities1.Responsible of training and mentoring new hires on process related applications such as Bridger, world check & legacy systems3.Responsible for Allocating alerts, preparing daily & monthly production report and region wise alert closure report through Bridger4.Assigning risk rating to confirm PEP’s by validating credit card holder information/details through Bridger, World check, Legacy systems & Internet research6.Creation of confirm PEP referrals in PEP database for MCO review
Jul 2011 - Oct 2015
Team & coworkers
Colleagues at GlobalLogic India
Other employees you can reach at globallogic.com. View company contacts for 34107 employees →
TK
Tarannum K.
Colleague at Globallogic IndiaNoida, Uttar Pradesh, India
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RG
Rahul Gupta
Colleague at Globallogic IndiaGhaziabad, Uttar Pradesh, India
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BJ
Banduchode Jothsrinivas
Colleague at Globallogic IndiaHyderabad, Telangana, India
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КМ
Кирилл Маренич
Colleague at Globallogic IndiaUkraine
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NS
Neha Singh
Colleague at Globallogic IndiaDelhi, India
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VN
Vinay Nigam
Colleague at Globallogic IndiaNoida, Uttar Pradesh, India
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NN
Nadine Nyarko Danquah
Colleague at Globallogic IndiaWest Saint Paul, Manitoba, Canada
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SM
Sabahul Munzarin
Colleague at Globallogic IndiaBegusarai, Bihar, India
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PK
Piotr Król
Colleague at Globallogic IndiaKoszalin, Zachodniopomorskie, Poland
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AK
Adesh Kumar
Colleague at Globallogic IndiaGautam Buddha Nagar, Uttar Pradesh, India
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Tarannum K.
Colleague at Globallogic IndiaNoida, Uttar Pradesh, India
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RG
Rahul Gupta
Colleague at Globallogic IndiaGhaziabad, Uttar Pradesh, India
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BJ
Banduchode Jothsrinivas
Colleague at Globallogic IndiaHyderabad, Telangana, India
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КМ
Кирилл Маренич
Colleague at Globallogic IndiaUkraine
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NS
Neha Singh
Colleague at Globallogic IndiaDelhi, India
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VN
Vinay Nigam
Colleague at Globallogic IndiaNoida, Uttar Pradesh, India
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NN
Nadine Nyarko Danquah
Colleague at Globallogic IndiaWest Saint Paul, Manitoba, Canada
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SM
Sabahul Munzarin
Colleague at Globallogic IndiaBegusarai, Bihar, India
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PK
Piotr Król
Colleague at Globallogic IndiaKoszalin, Zachodniopomorskie, Poland
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AK
Adesh Kumar
Colleague at Globallogic IndiaGautam Buddha Nagar, Uttar Pradesh, India
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3 education records
Sumit Tandon education
Master Of Business Administration - Mba, Business Administration, Management And Operations
Bachelor Of Commerce (B.Com.), Business/Commerce, General
High School, Business/Commerce, General
Rockwood School
FAQ
Frequently asked questions about Sumit Tandon
Quick answers generated from the profile data available on this page.
What company does Sumit Tandon work for?
Sumit Tandon works for GlobalLogic India.
What is Sumit Tandon's role at GlobalLogic India?
Sumit Tandon is listed as Consultant at GlobalLogic India.
What is Sumit Tandon's email address?
AeroLeads has found 1 work email signal at @genpact.com for Sumit Tandon at GlobalLogic India.
Where is Sumit Tandon based?
Sumit Tandon is based in Noida, Uttar Pradesh, India while working with GlobalLogic India.
What companies has Sumit Tandon worked for?
Sumit Tandon has worked for Globallogic India, Paytm Money, Thomson Reuters, Home Credit India, and Genpact.
Who are Sumit Tandon's colleagues at GlobalLogic India?
Sumit Tandon's colleagues at GlobalLogic India include Tarannum K., Rahul Gupta, Banduchode Jothsrinivas, Кирилл Маренич, and Neha Singh.
How can I contact Sumit Tandon?
You can use AeroLeads to view verified contact signals for Sumit Tandon at GlobalLogic India, including work email, phone, and LinkedIn data when available.
What schools did Sumit Tandon attend?
Sumit Tandon holds Master Of Business Administration - Mba, Business Administration, Management And Operations from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
What skills is Sumit Tandon known for?
Sumit Tandon is listed with skills including Anti Money Laundering, Kyc, Banking, Due Diligence, Business Analysis, Know Your Customer, Pep, and Financial Institutions.
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