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 @
- 2024 -2026 CCOR Quality Assurance - Monitoring and Testing @
- 2023 -2024 Founder @ Crypto Compliance Frontiers
- 2022 -2023 Global Head: KYC Quality Assurance Operations – BlackRock USA @
- 2018 -2022 Global Head: KYC Refresh Operations – BlackRock USA @
- 2016 -2018 Global Head: Client Screening Operations – BlackRock India @
- 2006 -2016 Principal AML and KYC Consultant | Software Product Manager @ Wipro | Infrasoft Technologies | YCS
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.
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