Narresh Sukumaran

KYCR APAC Lead

Narresh Sukumaran is currently a Product Owner at Swift, where they have been since 2025. Previously, Narresh worked at HSBC from 2017 to 2018, holding positions such as Cards Acquisition & Channel Development Manager and Business & Financial Crime Risk Manager. In these roles, Narresh developed credit card acquisition strategies, managed teams overseeing AML and sanctions compliance, and conducted financial crime risk training for new hires. Additionally, they piloted CDD infrastructure for retail products as an Assistant Manager in Operations.

Location

Kuala Lumpur, Malaysia

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