Sumeet Kumar
Senior Risk & Compliance Analyst | KYC/AML | Sanctions | Transaction Monitoring (incl. Crypto) | Regulatory Reporting & Audit Readiness
- Role
- Consultant at Deloitte
- Location
- Hisar, HR, IN
- LinkedIn followers
- 500 followers
About Sumeet Kumar
I am a Risk & Compliance Analyst with over 5 years of experience in AML, KYC, and Financial Crime Compliance across global banking and fintech. My expertise spans client onboarding, periodic reviews, sanctions and PEP screening, beneficial ownership verification, and transaction monitoring (including crypto‑related activity).I’ve supported leading organizations such as Eclerx, Revolut, and Concentrix, where I managed end‑to‑end due diligence, high‑risk investigations, and regulatory reporting while ensuring strict adherence to international standards (OFAC, EU, UN, FATF, FATCA).Beyond execution, I bring strong skills in quality control, audit readiness, and policy implementation, with a proven track record of mentoring junior analysts and driving process improvements. I am proficient with industry‑leading tools such as Lexis Nexis, Ripjar, and World‑Check, and thrive in fast‑paced environments where compliance, risk management, and client trust are critical.Recognized for accuracy, attention to detail, and stakeholder collaboration, I am passionate about strengthening compliance frameworks, minimizing financial crime risks, and supporting business growth through robust governance.
Experience
Consultant
Feb 2026 — Present · Bangalore, IN
Education
CR public school - India
12, Science
Barnes School, Deolali
10, Science
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