Sumit Kumar
🎯CAMS Certified | 4+ Yrs Experience in AML, Transaction Monitoring & Financial Crime Risk | SQL | Power BI | Open to Work |
- Role
- Data Analyst at Ministry Of Electronics And Information Technology
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Sumit Kumar
As a Certified AML Specialist I have almost 4 years of experience in this domain, I specialize in financial crime prevention, regulatory compliance, and risk management. I have a proven track record in identifying and mitigating potential risks, conducting thorough investigations, and ensuring adherence to AML/KYC regulations. My skills include data analysis, risk assessment, due diligence, and regulatory reporting. I bring value by leveraging my expertise to enhance compliance frameworks, streamline processes, and safeguard organizations against financial crimes. I am committed to continuous improvement and proactive risk management, making me a valuable asset to any team.I\'m always looking for more opportunities to work so please send an Email : s••••••••@gmail.com, If you are interested in hiring me.
Experience
Data Analyst
Ministry Of Electronics And Information Technology
Oct 2025 — Present · New Delhi, IN
Education
Delhi University
Bachelor of Arts - BA, Economics honours
2017 — 2020
Kendriya Vidyalaya
12, commerce with Maths
2015 — 2017
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