Sunilkumar Kn
Group President and Chief Legal and Compliance Officer at Federal Bank
- Role
- Chief Compliance Officer at Federal Bank
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Sunilkumar Kn
A professional banker with twenty six years of combined experience as in-house Compliance Adviser and Legal Attorney. Extensive exposure and practical experience, in leadership roles in regulatory compliance, business advisory and banking laws with Federal Bank, Standard Chartered Bank, Reserve Bank of India (Banking Regulator) and other commercial banks. Built Compliance and Conduct framework to manage regulatory and reputation risks for Trade, Corporate Finance and Transaction Banking businesses.Control and monitoring frameworks to ensure compliance with Foreign Exchange Regulations, Conflict Management and Business ConductFramed policies for Financial Crime Compliance covering Money Laundering, Sanctions and Bribery Key Capabilities Include:Risk Management and Governance frameworksDeep Regulatory UnderstandingTeam Leadership and Cross Functional Stakeholder ManagementCommunication and TrainingRegulatory Relationship and AdvocacyTo contact use the email k••••••••@gmail.com
Experience
Chief Compliance Officer
Jul 2019 — Present
Heading Federal Bank’s Compliance, Legal, Financial Crime Compliance functions. Deep understanding of banking laws and regulations and risk management techniques. Role encompasses regulatory and board level interactions.
Education
University of Calicut
Bachelor in Law, Commercial Law
1986 — 1991
Tagore Vidya Niketan
University of Calicut and University of Kerala, Law
University of Kerala
Master of Laws - LLM, Constitutional Law
1994 — 1996
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