Sujith G has extensive experience in financial compliance and anti-money laundering. Previously serving as a Diligence Analyst at HDFC Bank from January 2020 to August 2022, Sujith G conducted comprehensive due diligence reviews on high-risk customers and transactions, ensuring compliance with AML, KYC, and regulatory requirements. Currently, as an Anti-Money Laundering Investigator at Capital One since June 2024, Sujith G performs thorough investigations of suspicious financial activities and authors compliant Suspicious Activity Reports. Sujith G holds a degree in Computer Engineering from Vidya Jyothi Institute Of Technology (2016-2020) and is pursuing a degree in Computer and Information Sciences and Support Services at Saint Louis University (2022-2024).
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