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Banking / Loans
Sujith Surendra Nath

Sujith Surendra Nath

Assistant Manager
Keralasseri, Palakkad


About Sujith Surendra Nath:

Banking professional with 12 years of experience


  • Solid history of success in ensuring detailed and prompt investigation of all AML incidents cases.
  • Capable of addressing AML-related queries and mitigating risks by identifying and understanding potential threats.
  • Critical thinker with knowledge of decreasing errors in audits by applying internal controls and following set policies. 
  • Remarkable acumen in recognising areas of regulation breaches and preventing future violations by evaluating compliance-related functions. 
  • Possess ability to prioritise in deadline-driven environment and leverage multitasking skills.


Masters in Business Administration

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