Sujitkumar Rai: Email & Phone Number

Opt-Out

Senior Executive AML Compliance at Worldline|Mumbai, Maharashtra, India

Position:

Senior Executive AML Compliance at Worldline

Location:

Mumbai, Maharashtra, India

View Sujitkumar Rai's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-11

Updated: 2026-06-11

Found email addresses for Sujitkumar Rai:

Business emails:

s************i@idfcfirstbank.com

Personal emails:

r**********4@gmail.com

Found phone for Sujitkumar Rai:

+91-***-***-6900

A different Sujitkumar Rai?

Work Experience 6 years

Senior Executive AML Compliance at Worldline

Oct 2024 - Current

Deputy Manager AML Compliance at IDFC FIRST Bank

Aug 2023 - Oct 2024

Assistant Manager AML Compliance at HDFC Bank

Jan 2022 - Aug 2023

Senior Officer Vigilance at RBL Bank

Jul 2021 - Dec 2021

Officer - Analyst RCU at HDB Financial Services Ltd.

Jan 2020 - Jul 2021

Sujitkumar Rai started working in 2020, then the employee has changed 4 companies and 4 jobs. On average, Sujitkumar Rai works for one company for 1 year 3 months.

Their professional focus is AML, Anti-Money Laundering, and CAMI across 3 core areas.

Sujitkumar holds Certified Anti Money Laundering Investigator and Certified in Anti Money Laundering and Know Your Customer certifications.

Education

Bms at Guru Nanak College

Other employees at Worldline

Name

Company

Position

Kaushal

Worldline

Full Stack Software Engineer

Get contacts

krishna Choudhary

Worldline

Data Scientist

Get contacts

Nur Syahirah Muhammad Najib

Worldline

Senior System Analyst

Get contacts

Serena Ooi

Worldline

AI Intern

Get contacts

Balaji Raghavan

Worldline

Associate Finance Manager

Get contacts

Jennifer Zhang

Worldline

Merchant Service Manager

Get contacts

Prajakta Nikam

Worldline

Senior Manager

Get contacts

yang yang

Worldline

Customer Relationship Management APAC

Get contacts

Dattaraj Parab

Worldline

Assistant Manager

Get contacts

Daniel Camargo

Worldline

Implementation Manager

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.