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Sunit Das Email & Phone Number
Manager- AML and KYC
at
Fino Payments Bank Ltd
1 work email found
@finobank.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Manager- AML and KYC
Location
Kolkata, West Bengal, India
Company size
Who is Sunit Das? Overview
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Quick answer
Sunit Das is listed as Manager- AML and KYC at Fino Payments Bank Ltd, a company with 5799 employees, based in Kolkata, West Bengal, India. AeroLeads shows a work email signal at finobank.com and a matched LinkedIn profile for Sunit Das.
Sunit Das previously worked as Manager- AML & KYC at Fino Payments Bank Ltd and Sr Consultant at Ernst & Young. Sunit Das holds Master Of Business Administration - Mba from Amity Business School Noida.
Company email context
Email format at Fino Payments Bank Ltd
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{first}.{last}@finobank.com
86% confidence
AeroLeads found 1 current-domain work email signal for Sunit Das. Compare company email patterns before reaching out.
Profile bio
About Sunit Das
Sunit Das is a Manager- AML and KYC at Fino Payments Bank Ltd.
Current workplace
Sunit Das's current company
Company context helps verify the profile and gives searchers a useful next step.
Fino Payments Bank Ltd
7 roles
Sunit Das work experience
A career timeline built from the work history available for this profile.
Manager- Aml & Kyc
CurrentTM-Playing the role of checker, thus reviewing almost 100 percent of the alerts escalated by the 1st level analyst. Supporting the AML team in filing regulatory returns as per schedule, making changes in AML-KYC policy, SOP etc.Addressing to all AML compliance issue from regulators and various govt investigating agencies.Detection of suspicious banking.
Mar 2023 - Present
Sr Consultant
Financial crime, Ongoing due diligence and KYC remediation, ESI (electronically stored information) review as core component of Forensic Investigation.
Dec 2021 - Feb 2023
Anti Money Laundering Officer:Manager
Transaction Monitoring of AML Alerts on a daily basis and preparation of STR/SAR. Also undertaken task of Forged Note reporting from time to time.
Sep 2017 - Dec 2021
Assistant Branch Head:Deputy Manager
Branch Operations and retail banking business development
Mar 2015 - Sep 2017
Assistant Manager
Worked as Teller,Front Desk Officer and Currency Chest Operations officer
Jul 2010 - Mar 2015
Executive
May 2008 - Apr 2009
3 education records
Sunit Das education
Master Of Business Administration - Mba
Bachelor'S Of Commerce
Loyola College, Chennai
Hindu School, Indira Nagar, Adyar, Chennai
FAQ
Frequently asked questions about Sunit Das
Quick answers generated from the profile data available on this page.
What company does Sunit Das work for?
Sunit Das works for Fino Payments Bank Ltd.
What is Sunit Das's role at Fino Payments Bank Ltd?
Sunit Das is listed as Manager- AML and KYC at Fino Payments Bank Ltd.
What is Sunit Das's email address?
AeroLeads has found 1 work email signal at @finobank.com for Sunit Das at Fino Payments Bank Ltd.
Where is Sunit Das based?
Sunit Das is based in Kolkata, West Bengal, India while working with Fino Payments Bank Ltd.
What companies has Sunit Das worked for?
Sunit Das has worked for Fino Payments Bank Ltd, Ernst & Young, Bandhan Bank, Axis Bank, and 3I Infotech Ltd..
How can I contact Sunit Das?
You can use AeroLeads to view verified contact signals for Sunit Das at Fino Payments Bank Ltd, including work email, phone, and LinkedIn data when available.
What schools did Sunit Das attend?
Sunit Das holds Master Of Business Administration - Mba from Amity Business School Noida.
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