Sumit Passi is a Senior Manager at Genpact, bringing over 15 years of experience in Anti-Money Laundering (AML) and compliance. Sumit specializes in AML/KYC, sanction compliance, and payment screening, having led teams of professionals in financial crime compliance for major investment banks. With expertise in regulatory norms and market surveillance, Sumit has developed standard operating procedures for compliance with U.S. and international regulations, and has conducted thorough analyses of trading alerts for potential market manipulation. Sumit holds a Bachelor's degree in Business Administration and an MBA in Finance and Marketing.
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