Sumit Shinde

Sumit Shinde: Email & Phone Number

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AML Compliance Officer at ICICI Bank|Thane, Maharashtra, India

Position:

AML Compliance Officer at ICICI Bank

Location:

Thane, Maharashtra, India

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Last updated: 2026-04-18
Updated: 2026-04-18

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Work Experience 20 years

AML Compliance Officer at ICICI Bank

Apr 2023 - Current

Trade Finance at Axis Bank

Apr 2015 - Dec 2024

Trade Finance at Kotak Mahindra Bank

Jan 2011 - Jan 2015

Trade Finance at BNP Paribas

Jan 2010 - Jan 2011

Trade Finance at Barclays

Jan 2008 - Jan 2010

Trade Controls at HDFC Bank

Jan 2006 - Jan 2007

Sumit Shinde started working in 2006, then the employee has changed 5 companies and 2 jobs. On average, Sumit Shinde works for one company for 3 years 6 months.

Their professional focus is Back Office Operations, Banking Operations, and Branch Operations across 3 core areas.

Education

Post Graduate Diploma in Management at Welingkar Institute of Management

Advance Diploma in Business Administration at Welingkar Institute of Management

Master of Commerce at Savitribai Phule Pune University

Diploma in Export and Import at Welingkar Institute of Management

Frequently Asked Questions

What is Sumit Shinde's email address?

SignalHire found a verified business email address for Sumit Shinde: s**@icici.bank.in.

What is Sumit Shinde's phone number?

SignalHire found a verified phone number for Sumit Shinde: +91-***-***-7149.

How do I contact Sumit Shinde at ICICI Bank?

You can reach Sumit Shinde through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Sumit Shinde's professional background?

Sumit Shinde has 20 years of professional experience. They have held roles including Trade Finance, Trade Finance, and Trade Finance at companies such as Axis Bank, Kotak Mahindra Bank, and BNP Paribas. Their education includes Post Graduate Diploma in Management from Welingkar Institute of Management, and Advance Diploma in Business Administration from Welingkar Institute of Management.

Is Sumit Shinde's contact information up to date?

Yes. Sumit Shinde's SignalHire profile was last updated on 18 April 2026, reflecting their current position as AML Compliance Officer at ICICI Bank in Mumbai , Maharashtra, India.

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Sumit Shinde
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