Sumitra Carvalho

Sumitra Carvalho is a seasoned professional with extensive experience in regulatory compliance and transaction monitoring, currently serving as Senior Manager at Nium since January 2019. Prior roles include various consulting positions in regulatory compliance and transaction monitoring, as well as Operations Manager at InstaReM. Early career experience encompasses a Financial Analyst position with CitiCorp, managing credit card fraud operations as a Team Manager at Serco Global Services, and leading the fraud aftercare team at Intelenet Global Services. Sumitra’s foundational experience includes training associates in fraud processes. Sumitra holds a PTMBA in Finance from SVKM's Narsee Monjee Institute of Management Studies and an MCom in Commerce from Mumbai University.