Sumit Kumar

Associate Consultant

New Delhi, Delhi, India4 yrs 9 mos experience

Key Highlights

Proven leadership in Anti-Money Laundering projects.
Strong analytical capabilities with data synthesis expertise.
Experience in managing concurrent projects in fast-paced environments.

Stackforce AI infers this person is a Fintech and Sustainability expert with strong analytical and leadership skills.

Contact

Skills

Core Skills

Anti Money LaunderingTeam LeadershipFraud InvestigationRisk And ComplianceSecondary ResearchData Collection

Other Skills

Analytical SkillsBusinessBusiness ConsultingBusiness SolutionC++Client Relationship ManagementCommunicationConsultingCustomer Due Diligence (CDD)EnglishEnvironmental, Social, and Governance (ESG)ImprovisationKYCLeadershipManagement

About

Adaptable to change in priorities and directions, always front up to take increased responsibilities and challenges when required. Highly motivated, proactive, organized and have the ability to manage concurrent projects in a fast-paced environment with a high level of accuracy. Having strong strategic and analytical capabilities, with demonstrated experience in collecting data, effectively synthesizing the analytics/data to form a complete and cohesive picture.

Experience

Ey global services limited

Advanced Analyst

Dec 2024 – Present · 1 yr 3 mos

Genpact

Senior Analyst

Jul 2022 – Oct 2024 · 2 yrs 3 mos · Gurugram, Haryana, India

Zigram

2 roles

Senior Analyst

Promoted

Apr 2022 – Jul 2022 · 3 mos

1. Leading a team of 10 members as a Team Mentor.
2. Working with a large team in Anti-Money laundering projects.
3. Regularly doing quality check of Politically Exposed Persons belonging to different countries.
4. Extensive secondary research on multiple Government websites and news portals.
5. Conducted the Country Briefing for different team members.

Research Analyst

Feb 2021 – May 2022 · 1 yr 3 mos

1. Investigated cases of fraud / money laundering and performed extensive market research to discover the potential links with external accounts of Politically exposed people (PEP) profiled roots.
2. Indulged in Core Secondary Research, where I used to profile PEP Level officials’ profile.
3. Responsible for assisting in various assignments in the area of Risk, Compliance, Data Assets & Data Operations.

Integreon

Research Analyst

Oct 2020 – Jan 2021 · 3 mos · Mumbai, Maharashtra, India

1. Worked as a Team Mentor and handled the team.
2. Conducted Secondary Research related to various projects
3. Conducted Research and used to collect data on Carbon Emissions from company’s Annual Report and ESG reports as per
client’s need.
4. Conducted research on climate focused topics as requested to assist by client’s team, providing analysis and recommendation
5. Participated in regular meetings with clients, compliance and quality assurance to maintain strong relationships