Sumiran Bhatia

Sumiran Bhatia is an experienced professional in the financial services industry, currently serving as the Executive Director and Head of APAC KYC QA at JPMorganChase since November 2024. Prior to this role, Sumiran held the position of Director of Service, Operations, and Regulation at Bright Money, where responsibilities included managing multiple teams and overseeing compliance, banking operations, and customer success. Previous roles at KPMG and Deutsche Bank involved leadership in operations and AML/KYC processes, with a record of ensuring adherence to international guidelines and service delivery standards. Sumiran's extensive background also includes significant positions at American Express and Genpact, showcasing expertise in compliance, risk management, and customer experience. Educational credentials include a Master's in Business Law from the National Law School of India University and an MBA from the Symbiosis Institute of Management Studies.