Sumit Kapse

Sumit Kapse: Email & Phone Number

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AML Transaction Monitoring Analyst at UBS|India

Position:

AML Transaction Monitoring Analyst at UBS

Location:

India

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Last updated: 2026-09-01
Updated: 2026-09-01

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Work Experience 5 years

AML Transaction Monitoring Analyst at UBS

Jul 2025 - Current

Fraud Analyst at Bank of America

Aug 2021 - Sep 2025

Sumit Kapse started working in 2021, then the employee has changed 1 company and 1 job. On average, Sumit Kapse works for one company for 2 years 8 months.

Their professional focus is Actimize, Alert Investigation, and AML investigations across 3 core areas.

Education

Master's degree at University of Mumbai

Bachelor of Management Studies at St. Andrew's College of Arts, Science and Commerce

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