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 @ foodpanda

2022 - 2023 Senior Product Counsel @ Binance
2020 - 2022 Legal Counsel (Digital Payments), APAC @ foodpanda
2016 - 2020 Legal Counsel - Payments and E-Commerce @ Paytm
2015 - 2016 Assistant Manager Legal @ Paytm
2012 - 2015 Legal Manager @ Dimensions Consulting Private Limited
2011 - 2012 Associate Advocate @ Qui Prior Law Associates
2010 - 2010 Advocate @ Delhi High Court

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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

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Sivakumar M Skills

Criminal Litigation
Legal Research
Arbitration

Legal Compliance
Legal Documents
Corporate Recovery
Legal Asset Managment
Legal Writing
Due Diligence
Corporate Law

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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 1 emails on RocketReach.

Sivakumar M Emails

Found 1 emails

@gmail.com

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Top Sum&Substance Employees

Peter Sever

Co-founder and Chief Strategy Officer at Sum&Substance

London, GB
1
- sumsub.com
Julia Kim

Chief Marketing Officer at Sum&Substance

London, GB
2
- gmail.com
- sumsub.com
1
- +1 857-500-XXXX
Ilya Brovin

Chief Growth Officer at Sum&Substance

London, GB
1
- sumsub.com
2
- +44 7799 86XXXX
- +7 906 768-3XXXX
Andrei Ialama

Vice President of Global Operations at Sum&Substance

London, England, GB
2
- gmail.com
- sumsub.com
Inna Lyubashevskaya

Chief Customer Officer at Sum&Substance

United Kingdom
2
- yandex.ru
- sumsub.com
3
- +7 910 465-8XXXX
- +7 916 117-4XXXX
- +44 910 465 XXXX
Jacob Thompson

VP of Sales at Sum&Substance

United Kingdom
2
- gmail.com
- sumsub.com
4
- +44 7990 56XXXX
- +44 7990 56XXXX
- +44 7990 56XXXX
- +44 7990 56XXXX
Irina Rio

Chief Revenue Officer, Sumsub at Sum&Substance

Cyprus
1
- sumsub.com
Alex Batlin

Board Advisor at Sum&Substance

Shere, GB
2
- gmail.com
- sumsub.com
5+
- +1 212-882-XXXX
- +44 7976 24XXXX
- +43 676 435XXXX
- +1 212-713-XXXX
- +1 212-713-XXXX
- +1 212-370-XXXX
Vitaly Volodenkov

Chief Information Officer at Sum&Substance

Latvia
1
- sumsub.com
Tom Taraniuk

Head of Partnerships at Sum&Substance

London, GB
1
- sumsub.com
Zlata Bogdan

Partnerships Manager at Sum&Substance

Limassol, Cyprus
1
- sumsub.com
Anastasia Almiasheva

Head of Onboarding at Sum&Substance

Kraków, PL
2
- gmail.com
- live.ie
4
- +48 48 515 5XXXX
- +353 86 662 XXXX
- +380 63 890 XXXX
- +380 67 693 XXXX

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