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Sumi Raj

AML Compliance Analyst at Bendix Foreign Exchange & Payment Solutions

Sumi Raj is currently working as an AML Compliance Analyst at Bendix Foreign Exchange & Payment Solutions. Prior to this, Sumi worked as a Project Analyst - MEP at SP HiTech Ventures and as a Construction Project Coordinator at ABAD Builders Pvt. Ltd. Sumi has a Master of Business Administration degree in Human Resource Development and a Bachelor of Engineering degree in Electrical and Electronics Engineering. Sumi has also completed Micro Credential Programs in Revit 2020 and AutoCAD 2020. Throughout Sumi's career, attention to detail, project coordination, and compliance have been key skills in various roles.

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Timeline

  • AML Compliance Analyst

    October, 2021 - present

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