Sumer Suthar
Consultant at EY | Bengaluru, Karnataka, India
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Sumer Suthar is a dedicated Consultant at EY, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. With over four years of robust experience in the financial services sector, Sumer has developed a comprehensive skill set that encompasses client onboarding, due diligence, sanctions screening, and risk assessment. His expertise in AML and KYC compliance has positioned him as a valuable asset within his team, where he consistently contributes to enhancing operational efficiency and ensuring regulatory adherence.
In his current role, Sumer has been instrumental in leading key projects that focus on streamlining the client onboarding process while maintaining rigorous compliance standards. His proactive approach to identifying potential risks and implementing effective mitigation strategies has not only improved the quality of client interactions but has also garnered him recognition through multiple "cheers points" for his exceptional contributions. Sumer's commitment to quality control (QC) further underscores his dedication to excellence, as he actively supports his colleagues by providing insights and guidance to enhance their performance.
Sumer's strong foundation in KYC verification and recruiting has equipped him with the tools necessary to navigate complex regulatory landscapes. He is passionate about sharing his knowledge and skills with others, fostering a collaborative environment that encourages continuous learning and improvement. As he continues to grow in his career, Sumer remains focused on leveraging his expertise to drive impactful results for clients and contribute to the ongoing success of EY.
Consultant at EY in September 2023 to Present
Senior KYC Anaylst at eClerx in July 2022 to July 2023
Senior KYC Analyst at Societe Generale in February 2021 to October 2021
KYC Analyst at Tata Consultancy Services in June 2016 to December 2019
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SSMRV College, October 2026
SSMRV College, B. Com, October 2026
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Recruiting
KYC Verification
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Discover more about EYWhat is Sumer Suthar email address?
Email Sumer Suthar at [email protected]. This email is the most updated Sumer Suthar's email found in 2026.
How to contact Sumer Suthar?
To contact Sumer Suthar send an email to [email protected]. (updated on November 10, 2024)
What company does Sumer Suthar work for?
Sumer Suthar works for EY
What is Sumer Suthar's role at EY?
Sumer Suthar is Consultant
What is Sumer Suthar's Phone Number?
Sumer Suthar's phone (**) *** *** 238
What industry does Sumer Suthar work in?
Sumer Suthar works in the Accounting industry.
Sumer Suthar Email Addresses
Sumer Suthar Phone Numbers
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