Sunilkumar Kn Email & Phone Number
Chief Compliance Officer @ Federal Bank
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Sunilkumar Kn Location
- Kochi, KL, IN
Sunilkumar Kn Work
- 2019 -now Chief Compliance Officer @
- 2014 -2019 Head Group Trade Compliance @
- 2006 -2013 senior compliance adviser @
- 2003 -2006 Chief Manger Legal @
- 1998 -2003 Manger Legal @
- 1996 -1998 Banking Legal and Compliance @
Sunilkumar Kn Education
- University of Kerala
Master of Laws - LLM (Constitutional Law)
1994-1996 - University of Calicut
Bachelor in Law (Commercial Law)
1986-1991 - Tagore Vidya Niketan
University of Calicut and University of Kerala (Law)
Sunilkumar Kn Skills
- Banking
- Risk Management
- Trade and uniform customs and practices
- Exchange Control
- Financial crime compliance
- Regulatory Compliance
- Regulatory Affairs
- Communication
- Cross-functional Team Leadership
- Financial Services
- Compliance Monitoring
- Strategic Planning
- Team Management
Sunilkumar Kn Summary
- Sunilkumar Kn, based in Kochi, KL, IN, is currently a Chief Compliance Officer at Federal Bank. Sunilkumar Kn brings experience from previous roles at Standard Chartered Bank, ICICI Bank and Reserve Bank of India (RBI). Sunilkumar Kn holds a 1994 - 1996 Master of Laws - LLM in Constitutional Law @ University of Kerala. With a robust skill set that includes Banking, Risk Management, Trade and uniform customs and practices, Exchange Control, Financial crime compliance and more. Sunilkumar Kn has 2 emails on RocketReach.
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