Sumit Mehta

Sumit Mehta: Email & Phone Number

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L1 Anti Money Laundering Analyst at BNP Paribas|Greater Toronto Area, Canada

Position:

L1 Anti Money Laundering Analyst at BNP Paribas

Location:

Greater Toronto Area, Canada

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Last updated: 2026-09-16
Updated: 2026-09-16

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Work Experience 16 years

L1 Anti Money Laundering Analyst at BNP Paribas

Dec 2025 - Current

Anti-Money Laundering Analyst at PwC Canada

Aug 2025 - Dec 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 4 months.

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.

Education

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

Sumit Mehta Namesakes

Name
Company
Position
sumit mehta
Assistant Sales Manager
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Sumit Mehta
None At All
none
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Sumit Mehta
Graphic Designer
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