SUMIT KUMAR DAS

Sumit Kumar Das is a dynamic professional with over 15 years of experience in AML Compliance, KYC Analysis, Customer Due Diligence, and Transaction Monitoring. Currently serving as the Head of KYC at Ashika Group, they lead a team to ensure compliance with regulatory requirements and enhance customer onboarding processes. Previously, Sumit held managerial positions at Bandhan Bank and AXIS Bank, where they developed strong client management and leadership skills. A Certified Anti-Money Laundering Expert, Sumit is recognized for their problem-solving abilities and commitment to safeguarding financial institutions.