Sumit Dubey
Team Leader - AML Fincrime
- Role
- Team Leader at TP
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Sumit Dubey
Worked on various projects involving development, implementation and integration of new technologies like RPA, Bigdata Analytics. Have done few certifications on the mentioned areas. Received couple of appreciations for my work. Always open to new challenging assignments which will help me grow and develop in a positive manner. I worked as Deputy Manager at a leading banking project. I am currently working as Anti Money Laundering Senior Officer (Grade I) in EDD - Enhance Due Diligence team-Monitoring transactions for fraud & risk related AML issues - Conducting enhanced due diligence - Suspicious transaction monitoring and alert fulfilling end to end closure - Analyzing and summarizing the final risk of the customer - AML Risk Assessments
Experience
Team Leader
Mar 2023 — Present · Mumbai, IN
Education
University of Mumbai
Mcom, Business Management, First class
2016 — 2018
MSG -SGKM College of Arts Science and Commerce
BMS, Management Studies, First Class
2013 — 2016
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