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Sumit Ingale

CEO

Brooklyn, New York, United States22 yrs 4 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Over 18 years of expertise in financial services.
  • Led teams of 75 to 150 FTEs in complex projects.
  • Specializes in regulatory frameworks and operational efficiency.
Stackforce AI infers this person is a Fintech expert with a strong focus on regulatory compliance and operational management.

Contact

Skills

Core Skills

Cash Product ManagementOperational EfficiencyRegulatory AuditsProject Management

Other Skills

Analytical SkillsBAUBankingBest ExecutionBusiness AnalysisBusiness ContinuityBusiness DevelopmentBusiness ManagementBusiness PlanningBusiness Process ImprovementBusiness RequirementsBusiness ReviewsCTB and RTC Project ManagementCash ProductCash SWIFT/ISO 20022 Payments

About

Over 18 years of expertise in Cash SWIFT/ISO 20022 Payments, Custody Cash Management, and OFAC & Regulatory Filtering Operations, I bring a deep understanding of the financial services landscape. My experience spans Cash Product Management and overseeing complex Change the Bank projects, where I've successfully led teams ranging from 75 to 150 FTEs. I specialize in navigating regulatory frameworks, optimizing payment processes, and driving operational efficiency across global teams. Committed to delivering impactful solutions, I excel in translating strategic goals into actionable outcomes, consistently enhancing both compliance and performance within high-stakes environments.

Experience

22 yrs 4 mos
Total Experience
7 yrs 5 mos
Average Tenure
10 yrs 10 mos
Current Experience

J.p. morgan

Senior Vice President Operations

Aug 2015Present · 10 yrs 10 mos · Mumbai, Maharashtra, India

Cash SWIFT/ISO 20022 PaymentsCustody Cash ManagementOFAC & Regulatory Filtering OperationsExecutive ManagementPaymentsProcess Efficiency+6

Deutsche bank

Associate Vice President

Jul 2012Aug 2015 · 3 yrs 1 mo

  • Global Sanctions and Regulatory Filtering Operations
Global SanctionsRegulatory Filtering OperationsRegulatory Audits

Hsbc

Associate Vice President

Feb 2004Jul 2012 · 8 yrs 5 mos · Mumbai, Maharashtra, India

  • Payment and Cash Operations, CTB and RTC Project Management, Cash Product.
Payment and Cash OperationsCTB and RTC Project ManagementCash ProductProject Management

Education

Mumbai University Mumbai

Bachelor of Commerce - BCom

Jan 1999Jan 2003

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