Sunilkumar Kn Email & Phone Number
Chief Compliance Officer @ Federal Bank
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Sunilkumar Kn Location
- Kochi, KL, IN
Sunilkumar Kn Work
- Chief Compliance Officer @ (July 2019 - Present)
- Head Group Trade Compliance @ Standard Chartered Bank (July 2014 - June 2019)
- senior compliance adviser @ (August 2006 - July 2013)
- Chief Manger Legal @ (August 2003 - August 2006)
- Manger Legal @ Reserve Bank of India (RBI) (November 1998 - November 2003)
- Banking Legal and Compliance @ (July 1996 - August 1998)
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
- Exchange Control
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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