Sumith Thimmaiah is an experienced Team Lead with over 13 years in Banking and Financial Services, specializing in Investment Compliance, AML/KYC, and Risk Management. Currently serving as a Senior Compliance Manager at Dyashin Technosoft, Sumith develops and implements compliance frameworks while managing and mentoring a team of compliance professionals. Previously, Sumith held significant roles at Northern Trust, Deutsche Bank, and Ares Management, focusing on compliance monitoring, transaction analysis, and employee education. Sumith holds an MBA in Finance from Global Academy Of Technology and a Bachelor's degree in Accounting and Finance from MES Degree College.
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