Sumit Tripathi Email & Phone Number
GPS Market Consultant - Usd Solutions @ Wells Fargo
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Sumit Tripathi Location
- New York, NY, US
Sumit Tripathi Work
- GPS Market Consultant - Usd Solutions @ (October 2019 - Present)
- Vice President- Sanction Technology @ (May 2018 - July 2019)
- Vice President -Head of Payments and Clearing Organization Team @ (October 2013 - May 2018)
- Technical Project Manager and Product Manager and Lead Business Analyst @ (June 2009 - October 2013)
- Technical Project Manager and Product Owner @ Citigroup Uk (April 2006 - June 2009)
- Technical Project Manager and Solution Designer @ (June 2004 - April 2006)
- System Analyst @ (March 2004 - June 2004)
- Assistant System Engineer @ (June 2001 - March 2004)
Sumit Tripathi Education
- Indian Institute of Information Technology and Management Gwalior
Master of Business Administration (International Finance)
1999-2001 - National Institute of Technology,Raipur
Bachelor of Engineering (Mining)
1992-1996
Sumit Tripathi Skills
- AML
- BSA AML
- Banking
- Business Activity Monitoring
- Business Analysis
- Business Requirements
- CRM
- Cash Management
- Channel Partners
- Competitive Analysis
- Core Banking
- Credit Cards
- DF504
- Data Warehousing
- Dodd Frank Reg E
- Enterprise Architecture
- FIlter Tuning and Testing
- Filtering Algorithams
- Functional Architecture
- IT Strategy
- Integration
- International Market Analysis
- Internet Banking
- Liquidity Management
- Management
- Market Research
- Marketing Strategy
- OFAC
- Payment Operations Control
- Payments
- Pre-sales
- Product Management
- Project Delivery
- Project Management
- Regulatory Compliance
- Requirements Analysis
- Requirements Gathering
- Retail Banking
- SDLC
- SWIFT
- SWIFT Payments
- Sanction Filtering
- Solution Selling
- Strategic Partnerships
- Trade Finance
- Transaction Monitoring
- Treasury
- Treasury Services
- US Sanctions
Sumit Tripathi Summary
- Sumit Tripathi, based in New York, NY, US, is currently a GPS Market Consultant - Usd Solutions at Wells Fargo. Sumit Tripathi brings experience from previous roles at Mufg Union Bank, n.A., BNP Paribas, Citi and Citigroup Uk. Sumit Tripathi holds a 1999 - 2001 Master of Business Administration in International Finance @ Indian Institute of Information Technology and Management Gwalior. With a robust skill set that includes AML, BSA AML, Banking, Business Activity Monitoring, Business Analysis and more. Sumit Tripathi has 1 emails and 3 mobile phone numbers on RocketReach.
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