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Sumit Mehta's email & phone

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Anti-Money Laundering Analyst at PwC Canada|Canada

Position:

Anti-Money Laundering Analyst at PwC Canada

Location:

Canada

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Last updated: 2025-12-23
Updated: 2025-12-23

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Work Experience 16 years

Anti-Money Laundering Analyst at PwC Canada

Aug 2025 - Current

Operations Analyst at Semo transport

Oct 2023 - Jul 2025

Supervisor-Operations Analyst at SBI Canada Bank

Dec 2022 - Aug 2023

Senior Manager-Senior Compliance Analyst (AML ) at HDFC Bank

Oct 2019 - Oct 2022

Senior Manager-Senior Financial Advisor at Axis Bank

Jul 2012 - Sep 2019

KYC Analyst at Axis Bank

Jul 2010 - Jul 2012

Sumit Mehta started working in 2010, then the employee has changed 4 companies and 5 jobs. On average, Sumit Mehta works for one company for 2 years 7 months.

Education

Master of Business Administration - MBA at Lovely Professional University Alumni Association

Frequently Asked Questions

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

Sumit Mehta's minimum period of employment in various companies is 8 months.

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

On average, Sumit Mehta works for one company for 2 years 11 months

What industries has Sumit Mehta worked in?

Sumit Mehta works in the Management Consulting. Previously, Sumit Mehta worked in the Financial Services, and Banking.

What positions has Sumit Mehta held before?

Previously, Sumit Mehta worked as a Operations Analyst, and Supervisor-Operations Analyst, and Senior Manager-Senior Compliance Analyst (AML ), and Senior Manager-Senior Financial Advisor, and KYC Analyst.

How do I contact Sumit Mehta?

Sumit Mehta's phone number is +1-***-***-2702. Sign up to get contact details.

Who are Sumit Mehta's peers at other companies?

Sumit Mehta's peers at other companies are MAHADEV Sharma and Kian Yeap Lai and Ishwarya pujar

Sumit Mehta Namesakes

Name
Company
Position
MARION WUERTH INDIA PVT LTDs
MARION WUERTH INDIA PVT LTD
M\ R
None At AllS
None At All
none
Supreme Offset - IndiaS
Supreme Offset - India
Graphic Designer

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