Sumit Sarkar Email & Phone Number
Senior Vice President, Head of Sanctions Compliance @ Mashreq
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Sumit Sarkar Location
- Dubai, AE
Sumit Sarkar Work
- 2021 -now Senior Vice President, Head of Sanctions Compliance @
- 2020 -2021 Executive Director, Head Financial Crime Compliance - Correspondent Banking (Africa and Middle East) @
- 2016 -2020 Director, Sanctions Compliance, Africa and Middle East (AME) Financial Crime Compliance @
- 2015 -2016 Senior Manager, Sanctions Screening, MENA Financial Crime Compliance @
- 2013 -2015 Manager AML and Sanctions Compliance @
- 2011 -2013 Assistant Vice President - Compliance @
- 2009 -2011 Manager, Compliance @
- 2008 -2009 Assistant Manager, Compliance @
- 2006 -2008 Assistant Manager Operations @
- 2005 -2006 Quality Assurance Coordinator @
- 2004 -2005 Accounts Executive @ The Luxmi Tea Company Limited
Sumit Sarkar Education
- 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)
1997-2011 - Bhawanipur Gujarati Education Society College
Bachelor of Commerce (B.Com.) (Accounting and Finance)
1997-2000 - ACAMS
Certified Global Sanctions Specialist
2020
Sumit Sarkar Skills
- KYC
- Operational Risk Management
- Risk Management
- Sanction
- Anti Money Laundering
- Due Diligence
- Internal Controls
- Risk Assessment
- Training
- Financial Risk
- Banking
- Management
- Governance
- AML
- Business Analysis
- Relationship Management
- Retail Banking
- Team Management
- Credit Risk
- Microsoft Office
- Public Speaking
- Quality Assurance
- Economic Sanctions
- Marketing
- Customer Service
- Social Media
- Leadership
- Account Management
- Sales
Sumit Sarkar Summary
- Sumit Sarkar, based in Dubai, AE, is currently a Senior Vice President, Head of Sanctions Compliance at Mashreq Bank. Sumit Sarkar brings experience from previous roles at Standard Chartered Bank and HSBC Bank Middle East Limited. Sumit Sarkar holds a 2014 - 2014 ICA Certificate in Financial Crime Compliance and Regulatory Compliance in Regulatory Compliance and Financial Crime Compliance @ International Compliance Association. With a robust skill set that includes KYC, Operational Risk Management, Risk Management, Sanction, Anti Money Laundering and more. Sumit Sarkar has 2 emails and 2 mobile phone numbers on RocketReach.
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