Sumit Sarkar's Email & Phone Number
Senior Vice President, Head of Sanctions Compliance
Sumit Sarkar Email Addresses
Sumit Sarkar's Work Experience
Senior Manager, Sanctions Compliance, Africa and Middle East (AME) Financial Crime Compliance
May 2016 to Present
Executive Director, Head Financial Crime Compliance - Correspondent Banking (Africa & Middle East)
March 2020 to July 2021
Director, Sanctions Compliance, Africa & Middle East (AME) Financial Crime Compliance
May 2016 to March 2020
HSBC Bank Middle East Limited
Senior Manager, Sanctions Screening, MENA Financial Crime Compliance
July 2015 to May 2016
HSBC Bank Middle East Limited
Manager AML & Sanctions Compliance
April 2013 to June 2015
HSBC Bank Middle East Limited
Assistant Vice President - Compliance
May 2011 to April 2013
HSBC Bank Middle East Limited
Manager, Compliance
March 2009 to April 2011
HSBC Bank Middle East Limited
Assistant Manager, Compliance
August 2008 to March 2009
HSBC Bank Middle East Limited
Assistant Manager Operations
April 2006 to July 2008
HSBC Bank Middle East Limited
Quality Assurance Coordinator
March 2005 to March 2006
The Luxmi Tea Company Limited
Accounts Executive
November 2004 to February 2005
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Sumit Sarkar's Education
Chartered Institute for Securities & Investments
Bhawanipur Gujarati Education Society College
January 1997 to January 2000
International Compliance Association
January 2014 to January 2014
Chartered Institute for Securities & Investments
ACAMS
Bhawanipur Gujarati Education Society College
January 1997 to January 2000
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Frequently Asked Questions about Sumit Sarkar
What is Sumit Sarkar email address?
Email Sumit Sarkar at [email protected] and [email protected]. This email is the most updated Sumit Sarkar's email found in 2024.
How to contact Sumit Sarkar?
To contact Sumit Sarkar send an email to [email protected] or [email protected].
What company does Sumit Sarkar work for?
Sumit Sarkar works for Standard Chartered Bank
What is Sumit Sarkar's role at Standard Chartered Bank?
Sumit Sarkar is Senior Manager, Sanctions Compliance, Africa and Middle East (AME) Financial Crime Compliance
What is Sumit Sarkar's Phone Number?
Sumit Sarkar's phone (**) *** *** 414
What industry does Sumit Sarkar work in?
Sumit Sarkar works in the Financial Services industry.
Sumit Sarkar Email Addresses
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Sumit Sarkar's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Sumit Sarkar's Willingness to Change Jobs
Unlikely
Likely
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There's 90% chance that Sumit Sarkar is seeking for new opportunities
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Sumit Sarkar's Social Media Links
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