Position:
Lead Anti Money Laundering Analyst at BNP PARIBAS at Tata Consultancy Services
Location:
Canada
Found email addresses for Sumit Mehta:
Found phone for Sumit Mehta:
Dec 2025 - Current
Aug 2025 - Dec 2025
Dec 2022 - Aug 2023
Oct 2019 - Oct 2022
Jul 2012 - Sep 2019
Jul 2010 - Jul 2012
Their professional focus is Anti-Money Laundering, Banking, and Business Growth Strategies across 3 core areas.
Sumit holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.
Master of Business Administration - MBA at Lovely Professional University Alumni Association
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