Sumit Sarkar's Location
United Arab Emirates
Sumit Sarkar's Work
- Senior Vice President, Head of Sanctions Compliance @ Mashreq
- Executive Director, Head Financial Crime Compliance - Correspondent Banking (Africa and Middle East) @ Standard Chartered Bank
- Director, Sanctions Compliance, Africa and Middle East (AME) Financial Crime Compliance @ Standard Chartered Bank
- Senior Manager, Sanctions Screening, MENA Financial Crime Compliance @ HSBC
- Manager AML and Sanctions Compliance @ HSBC
- Assistant Vice President - Compliance @ HSBC
- Manager, Compliance @ HSBC
- Assistant Manager, Compliance @ HSBC
- Assistant Manager Operations @ HSBC
- Quality Assurance Coordinator @ HSBC
Sumit Sarkar's Education
- ACAMS
Certified Global Sanctions Specialist
2020 - International Compliance Association
ICA Certificate in Financial Crime Compliance and Regulatory Compliance (Regulatory Compliance and Financial Crime Compliance)
2014 - 2014 - Chartered Institute for Securities & Investments
Level 3 Qualified from CISI (Risk in Financial Services)
- Bhawanipur Gujarati Education Society College
Bachelor of Commerce (B.Com.) (Accounting and Finance)
1997 - 2000
Sumit Sarkar's Skills
- KYC
- Operational Risk Management
- Risk Management
- Sanction
- Anti Money Laundering
- Due Diligence
- Internal Controls
- Risk Assessment
- Training
- Financial Risk
Sumit Sarkar's Summary
Sumit Sarkar, based in United Arab Emirates, is currently a Senior Vice President, Head of Sanctions Compliance at Mashreq Bank, bringing experience from previous roles at Standard Chartered Bank and HSBC Bank Middle East Limited. Sumit Sarkar holds a Certified Global Sanctions Specialist @ ACAMS. With a robust skill set that includes KYC, Operational Risk Management, Risk Management, Sanction, Anti Money Laundering and more, Sumit Sarkar contributes valuable insights to the industry. Sumit Sarkar has 1 email and 1 mobile phone number on RocketReach.
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