Sumeet Kumar: Email & Phone Number

AML & KYC Compliance Consultant | Financial Crime Advisory (Regulatory Risk & Forensic) at Deloitte|Bengaluru, Karnataka, India

Position:

AML & KYC Compliance Consultant | Financial Crime Advisory (Regulatory Risk & Forensic) at Deloitte

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-28

Updated: 2026-05-28

Found email addresses for Sumeet Kumar:

Business emails:

s**********r@deloitte.com

Personal emails:

k**********t@gmail.com,

k**************9@gmail.com

Found phone for Sumeet Kumar:

+91-***-***-5203

A different Sumeet Kumar?

Work Experience 7 years

AML & KYC Compliance Consultant | Financial Crime Advisory (Regulatory Risk & Forensic) at Deloitte

Feb 2026 - Current

Senior KYC / AML Analyst – Quality Control & SME Support at eClerx

Dec 2024 - Feb 2026

Business Development Executive at BK3 Studios

May 2024 - Sep 2024

AML Case Reviewer & SAR Support Analyst at Revolut

Feb 2024 - May 2024

Senior KYC Analyst at Concentrix

Aug 2022 - Jan 2024

Logistics Analyst at WNS

Jun 2021 - Jul 2022

Student Intern at Marriott International

Jun 2019 - Dec 2019

Sumeet Kumar started working in 2019, then the employee has changed 6 companies and 6 jobs. On average, Sumeet Kumar works for one company for 9 months.

Their professional focus is Adverse Media Screening, Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF), and Audit Readiness across 3 core areas.

Education

12 at CR public school - India

10 at Barnes School, Deolali

Frequently Asked Questions

What is Sumeet Kumar's email address?

SignalHire found verified email addresses for Sumeet Kumar, both business and personal. Their business email is s**********r@deloitte.com, and personal emails include k**********t@gmail.com, and k**************9@gmail.com.

What is Sumeet Kumar's phone number?

SignalHire found a verified phone number for Sumeet Kumar: +91-***-***-5203.

How do I contact Sumeet Kumar at Deloitte?

You can reach Sumeet Kumar through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Sumeet Kumar's professional background?

Sumeet Kumar has 7 years of professional experience. They have held roles including Senior KYC / AML Analyst – Quality Control & SME Support, Business Development Executive, and AML Case Reviewer & SAR Support Analyst at companies such as eClerx, BK3 Studios, and Revolut. Their education includes 12 from CR public school - India, and 10 from Barnes School, Deolali.

Is Sumeet Kumar's contact information up to date?

Yes. Sumeet Kumar's SignalHire profile was last updated on 28 May 2026, reflecting their current position as AML & KYC Compliance Consultant | Financial Crime Advisory (Regulatory Risk & Forensic) at Deloitte in Worldwide.

Sumeet Kumar Namesakes

Name

Company

Position

Sumeet kumar

Ebix Technologies Limited

Project Lead

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Sumeet Kumar

National Commodities Management Services Limited

Associate

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Sumeet Kumar

Red ocean shipping company

Trainee as deck cadet in merchant navy

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Nikki Suah

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