IndusInd Bank
Sunil Davis

Sunil Davis

SVP & Head - KYC & AML Compliance And Principal Officer at IndusInd Bank

About

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Manager

Vivek Bajpeyi

Chief Risk Officer

Peers

Mayur Shah

Head SME Credit Risk

Vishal Agarwal

SVP & Group Compliance Mgr. - Treasury, Transaction Banking, Trade Finance, Global Remittances, FEMA

Reports

Namit Trivedi

Head Branch Controls And Compliance - General Banking Operations

Timeline

SVP & Head - KYC & AML Compliance And Principal Officer
March, 2021 - present
Senior Vice President & Head - KYC & AML Monitoring
April, 2013
Head - Liabilities & Payments, CBS Project, Solution Delivery Group
March, 2011
Head - Process & Projects, Banking Operations Dept.
April, 2009
AVP - General Banking Operations
July, 2005

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