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Sunil Davis Location
India
Sunil Davis Work
2025 -now EVP, Head KYC and AML Compliance and PO @
2021 -2025 SVP and Head - KYC and AML Compliance and Principal Officer @
2013 -2021 Senior Vice President and Head - KYC and AML Monitoring @
2011 -2013 Head - Liabilities and Payments, CBS Project, Solution Delivery Group @
2009 -2011 Head - Process and Projects, Banking Operations Dept. @
2005 -2009 AVP - General Banking Operations @
2004 -2005 Branch Manager @
2000 -2004 Asst Branch Manager @
1994 -2000 Clerk @
Sunil Davis Education
St. Aloysius College, Trichur (University of Calicut)
Sunil Davis Skills
Banking Operations
Microsoft Office
Microsoft Word
Finacle
Program Management
Banking
Retail Banking
Complaince
Research
Trade Finance
Branch Banking
KYC
Payments
Operational Risk
Strategy
Compliance
Operations
AML
Sunil Davis Summary
Sunil Davis, based in India, is currently a EVP, Head KYC and AML Compliance and PO at IndusInd Bank. Sunil Davis brings experience from previous roles at IndusInd Bank. Sunil Davis holds a St. Aloysius College, Trichur (University of Calicut). With a robust skill set that includes Banking Operations, Microsoft Office, Microsoft Word, Finacle, Program Management and more. Sunil Davis has 2 emails on RocketReach.
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