Sunil Davis Email & Phone Number
EVP, Head KYC and AML Compliance and PO @ IndusInd Bank
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Sunil Davis Location
- India
Sunil Davis Work
- EVP, Head KYC and AML Compliance and PO @ (April 2025 - Present)
- SVP and Head - KYC and AML Compliance and Principal Officer @ (March 2021 - March 2025)
- Senior Vice President and Head - KYC and AML Monitoring @ (April 2013 - March 2021)
- Head - Liabilities and Payments, CBS Project, Solution Delivery Group @ (March 2011 - March 2013)
- Head - Process and Projects, Banking Operations Dept. @ (April 2009 - February 2011)
- AVP - General Banking Operations @ (July 2005 - March 2009)
- Branch Manager @ (March 2004 - June 2005)
- Asst Branch Manager @ (May 2000 - February 2004)
- Clerk @ (April 1994 - April 2000)
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 and 1 mobile phone numbers on RocketReach.
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