Sunil Kumar is a professional banker with twenty four years of combined experience as in-house Compliance Adviser and Legal Attorney. He had extensive exposure and practical experience, in leadership roles in regulatory compliance, business advisory and banking laws with Federal Bank, Standard Chartered Bank, Reserve Bank of India (Banking Regulator) and other commercial banks.
Sunil Kumar has built Compliance and Conduct framework to manage regulatory and reputation risks for Trade, Corporate Finance and Transaction Banking businesses. He also did Control and monitoring frameworks to ensure compliance with Foreign Exchange Regulations, Conflict Management and Business Conduct. He also framed policies for Financial Crime Compliance covering Money Laundering, Sanctions and Bribery
Key Capabilities Include:
Risk Management and Governance frameworks
Deep Regulatory Understanding
Team Leadership and Cross Functional Stakeholder Management
Communication and Training
Regulatory Relationship and Advocacy