Sunil Kumar

AML transaction monitoring Analyst/ Fraud analyst/ Trade based money laundering/ EDD/ CDD

Role
Deputy Manager at ICICI Bank
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers

About Sunil Kumar

Involved in research, writes, and reviews Suspicious Activity Reports on a daily basis…

Experience

  1. Deputy Manager

    ICICI Bank

    Mar 2025 — Present

Education

  • Ranchi University, Ranchi

    Bachelor of Arts - BA

    2014 — 2017

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Sunil Kumar — Deputy Manager at ICICI Bank in Hyderabad, TG, IN | Unifers