Position:
KYC/Underwriter Sr Analyst at Manipal Fintech
Location:
Dehradun, Uttarakhand, India
Found email addresses for sumit pal:
Found phone for sumit pal:
May 2024 - Current
Oct 2021 - Apr 2024
Nov 2019 - Jan 2021
Feb 2017 - Oct 2018
Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.
sumit holds Foundation in AML/KYC, Overview of Anti Money Laundering, and Overview of video based customer indentification procedures (V-CIP) certifications.
Master of Business Administration - MBA at Nimbus Academy of Management
Bachelor of Business Administration - BBA at Nimbus Academy of Management
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.