Abhijit Mba
Vice President II Payments and Compliance at Sumitomo Mitsui Banking Corporation | United Kingdom
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Abhijit Mba serves as Vice President II of Payments and Compliance at Sumitomo Mitsui Banking Corporation (SMBC), where he plays a crucial role in managing the compliance application landscape across the EMEA region. With a focus on regulatory adherence, Abhijit oversees key compliance applications, including Sanction screening with Fircosoft and Fraud and Anti-Money Laundering (AML) solutions through Actimize SAM8. His expertise lies in collaborating with Tier 1 global banks and financial institutions, where he provides comprehensive pre-sales support, custom proof of concepts, and detailed business requirement workshops.
Abhijit has successfully led multiple compliance projects, establishing a dedicated compliance application technology team that has streamlined business processes and enhanced operational efficiency. His pivotal role in automating IT processes has not only improved compliance workflows but also reduced the time and resources required for implementation. By leveraging his skills in solution architecture, integration, and user acceptance testing, he ensures that all compliance solutions are robust, scalable, and aligned with industry standards.
In addition to his technical acumen, Abhijit is adept at conducting impact assessments and developing detailed design documents, which are essential for the successful execution of software development life cycle (SDLC) projects. His ability to analyze complex compliance requirements and translate them into actionable solutions has made him a trusted advisor within the organization. As he continues to navigate the evolving landscape of payments and compliance, Abhijit remains committed to driving innovation and excellence at SMBC, ensuring that the bank meets its regulatory obligations while delivering exceptional service to its clients.
Vice President II Payments and Compliance at Sumitomo Mitsui Banking Corporation in October 2013 to Present
Business Analyst at Dovetail in May 2013 to November 2013
Consultant at Sumitomo Mitsui Banking Corporation in November 2011 to March 2013
Senior Technical Consultant at ACI Worldwide in April 2008 to October 2011
Sr.EAI Analyst. at Centrica Plc. in February 2005 to December 2007
Senior Executive /Asst. manager at ICICI Bank in January 2001 to August 2003
Management Trainee at Kale Consultants in June 1999 to December 2000
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Payment Systems
Business Analysis
Software Project Management
SDLC
Databases
Payments
Architecture
User Acceptance Testing
Java
Solution Architecture
Business Requirements
SWIFT payments
Analysis
Architectures
Requirements Analysis
Integration
Pre-sales
Requirements Gathering
Consulting
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Discover more about Sumitomo Mitsui Banking CorporationWhat is Abhijit Mba email address?
Email Abhijit Mba at [email protected]. This email is the most updated Abhijit Mba email found in 2026.
How to contact Abhijit Mba?
To contact Abhijit Mba send an email to [email protected]. (updated on November 04, 2024)
What company does Abhijit Mba work for?
Abhijit Mba works for Sumitomo Mitsui Banking Corporation
What is Abhijit Mba's role at Sumitomo Mitsui Banking Corporation?
Abhijit Mba is Vice President II Payments and Compliance
What is Abhijit Mba's Phone Number?
Abhijit Mba's phone +44 ** **** *317
What industry does Abhijit Mba work in?
Abhijit Mba works in the Financial Services industry.
Abhijit Mba Email Addresses
Abhijit Mba Phone Numbers
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