Sujith Surendra Nath
Banking / Loans
About Sujith Surendra Nath:
Banking professional with 12 years of experience
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.
Education
Masters in Business Administration
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