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Arunkumar's email & phone

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Vice President, Sanctions Compliance Technology at SMBC Group|New York City Metropolitan Area, United States

Position:

Vice President, Sanctions Compliance Technology at SMBC Group

Location:

New York City Metropolitan Area, United States

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Last updated: 2026-04-07
Updated: 2026-04-07

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Work Experience 19 years

Vice President, Sanctions Compliance Technology at SMBC Group

Mar 2025 - Current

Vice President, Sanctions Screening Technology at JPMorgan Chase & Co.

Jan 2022 - Feb 2025

Control Room Trade Surveillance Consultant at Bank of America

Aug 2020 - Jan 2022

Financial Crime Technology Consultant (AML/CTF, Sanctions, Trade Surveillance) at PwC

Oct 2015 - Aug 2020

Actimize Technology Lead (Trade Surveillance) at Tata Consultancy Services

Sep 2014 - Oct 2015

Norkom/Actimize/Trade Surveillance/AML/CTF Consultant at Infosys

Jul 2007 - Sep 2014

Arunkumar started working in 2007, then the employee has changed 5 companies and 5 jobs. On average, Arunkumar works for one company for 3 years 1 month.

Education

Bachelor's Degree at Anna University

Frequently Asked Questions

What is Arunkumar's minimum period of employment in the companies?

Arunkumar's minimum period of employment in various companies is 1 year 1 month.

What is Arunkumar's average duration of employment for different companies?

On average, Arunkumar works for one company for 3 years 6 months

What industries has Arunkumar worked in?

Arunkumar works in the Financial Services. Previously, Arunkumar worked in the Banking, and Information Technology and Services.

What positions has Arunkumar held before?

Previously, Arunkumar worked as a Vice President, Sanctions Screening Technology, and Control Room Trade Surveillance Consultant, and Financial Crime Technology Consultant (AML/CTF, Sanctions, Trade Surveillance), and Actimize Technology Lead (Trade Surveillance), and Norkom/Actimize/Trade Surveillance/AML/CTF Consultant.

How do I contact Arunkumar?

Arunkumar's phone number is +1-***-***-3543. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku

Arunkumar Namesakes

Name
Company
Position
USTa
Associate Consultant
NatWest GroupA
NatWest Group
Scrum Master | Project Management
ICANNA
SFDC Developer/ Admin

Other employees at SMBC Group

Name
Company
Position
SMBC GroupM
VP, GRC Sr. Manager, Information Security
SMBC GroupS
Executive Director - Tax
SMBC GroupA
Director Finance Change Management
SMBC GroupM
Vice President Finance Change Management
SMBC GroupA
Director - Data Governance for Finance & Regulatory Reporting

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