Sivakumar M Email
Director Legal- (APAC), Product Compliance- Transaction Monitoring and Payment Solutions @ Sum&Substance
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Sivakumar M Location
- Singapore
Sivakumar M Work
- 2025 -now Director Legal- (APAC), Product Compliance- Transaction Monitoring and Payment Solutions @ Sumsub
- 2024 -2025 Senior Legal Counsel @ Sumsub
- 2023 -2024 Legal Counsel (Digital Payments) APAC @
- 2022 -2023 Senior Product Counsel @
- 2020 -2022 Legal Counsel (Digital Payments), APAC @
- 2016 -2020 Legal Counsel - Payments and E-Commerce @
- 2015 -2016 Assistant Manager Legal @
- 2012 -2015 Legal Manager @ Dimensions Consulting Private Limited
- 2011 -2012 Associate Advocate @
- 2010 -2010 Advocate @ Delhi High Court
Sivakumar M Education
- ASCL Law School
Advanced Executive Program in Financial Law
2013-2014 - Campus Law Centre, Faculty Of Law, University of Delhi
LLB
2007-2010 - Maharaja Agrasen College, Delhi University
B.A.(Hons) Political Science
2004-2007 - D.T.E.A. Senior Secondary School, New Delhi 1992-2004
Sivakumar M Skills
- Criminal Litigation
- Legal Research
- Arbitration
- Legal Compliance
- Legal Documents
- Corporate Recovery
- Legal Asset Managment
- Legal Writing
- Due Diligence
- Corporate Law
- Dispute Resolution
- Competition Law
- Legal Assistance
- Legal Advice
- Consumer Law
- Litigation
- Courts
- Strategic Planning
- Microsoft Office
- Marketing
- Project Management
Sivakumar M Summary
- Sivakumar M, based in Singapore, is currently a Director Legal- (APAC), Product Compliance- Transaction Monitoring and Payment Solutions at Sumsub. Sivakumar M brings experience from previous roles at Sumsub, foodpanda and Binance. Sivakumar M holds a 2013 - 2014 Advanced Executive Program in Financial Law @ ASCL Law School. With a robust skill set that includes Criminal Litigation, Legal Research, Arbitration, Legal Compliance, Legal Documents and more. Sivakumar M has 2 emails on RocketReach.
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