Sumit Ccas Email & Phone Number

Head - FinCrime Monitoring and Testing @ n3xt inc

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Sumit Ccas Location

Claymont, DE, US

Sumit Ccas Work

2026 - now Head - FinCrime Monitoring and Testing @ n3xt inc
2024 - 2026 CCOR Quality Assurance - Monitoring and Testing @ JPMorgan Chase & Co.
2023 - 2024 Founder @ Crypto Compliance Frontiers

2022 - 2023 Global Head: KYC Quality Assurance Operations – BlackRock USA @ BlackRock
2018 - 2022 Global Head: KYC Refresh Operations – BlackRock USA @ BlackRock
2016 - 2018 Global Head: Client Screening Operations – BlackRock India @ BlackRock
2006 - 2016 Principal AML and KYC Consultant | Software Product Manager @ Wipro | Infrasoft Technologies | YCS

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Sumit Ccas Education

GITAM Institute of Foreign Trade
Master of Business Administration - MBA (International Marketing)
2004 - 2006
Harvard Business School Online
Certificate in Leadership Principles
2022

Sumit Ccas Summary

Sumit Ccas, based in Claymont, DE, US, is currently a Head - FinCrime Monitoring and Testing at N3XT. Sumit Ccas brings experience from previous roles at JPMorganChase, Crypto Compliance Frontiers and BlackRock. Sumit Ccas holds a 2004 - 2006 Master of Business Administration - MBA in International Marketing @ GITAM Institute of Foreign Trade. Sumit Ccas has 2 mobile phone numbers on RocketReach.

Sumit Ccas Phone Numbers

Found 3 phone numbers

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