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
- Director Legal- (APAC), Product Compliance- Transaction Monitoring and Payment Solutions @ Sumsub (July 2025 - Present)
- Senior Legal Counsel @ Sumsub (April 2024 - July 2025)
- Legal Counsel (Digital Payments) APAC @ (June 2023 - March 2024)
- Senior Product Counsel @ (May 2022 - May 2023)
- Legal Counsel (Digital Payments), APAC @ (May 2020 - May 2022)
- Legal Counsel - Payments and E-Commerce @ Paytm (April 2016 - April 2020)
- Assistant Manager Legal @ Paytm (January 2015 - March 2016)
- Legal Manager @ Dimensions Consulting Private Limited (August 2012 - January 2015)
- Associate Advocate @ (January 2011 - July 2012)
- Advocate @ Delhi High Court (July 2010 - December 2010)
Sivakumar M Education
- Asian School of Cyber Laws
Advanced Executive Program in Financial Law
2013-2014 - Campus Law Centre, Faculty Of Law, University of Delhi
Bachelor of Laws - LLB
2007-2010 - Maharaja Agrasen College
B.A.(Hons) Political Science
2004-2007 - DTEA School 1992-2004
Sivakumar M Skills
- Anti-Money Laundering
- Arbitration
- Blockchain
- Commercial Contracts
- Competition Law
- Consumer Law
- Corporate Law
- Corporate Recovery
- Courts
- Criminal Litigation
- Crypto
- Cryptocurrency
- Digital Assets
- Dispute Resolution
- Due Diligence
- Facial Biometrics
- FinTech
- IT agreements
- Legal Advice
- Legal Asset Managment
- Legal Assistance
- Legal Compliance
- Legal Documents
- Legal Matters
- Legal Research
- Legal Writing
- Litigation
- Negotiation
- Payment Card Processing
- Payment Gateways
- Sanction Screening
- Transaction Monitoring
- payments and e-money
- 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 @ Asian School of Cyber Laws. With a robust skill set that includes Anti-Money Laundering, Arbitration, Blockchain, Commercial Contracts, Competition Law and more. Sivakumar M has 1 emails on RocketReach.
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