Sumit Henry Sircar
Assistant Vice President, SME, KYC Services, HSBC
- Role
- Kyc at HSBC
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sumit Henry Sircar
14+ years of CDD/KYC experience with expertise in all client types and in-depth knowledge of AML, Financial crime related regulations and Sanctions. Aware of FATCA and CRS.
Experience
Kyc
Jan 2008 — Present · Kolkata, IN
Education
St. Xavier's College, Kolkata
Bachelor of Commerce (BCom), Accounting and Finance
2005 — 2008
St. Paul's Mission School
Indian School Certificate, Commerce
1990 — 2005
International compliance training
Diploma in international AML
2014 — 2015
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