Sumit Mehta

Lead Anti Money Laundering Analyst

Sumit Mehta, CAMS, is an experienced compliance and financial professional with a robust background in anti-money laundering (AML) and operations analysis. Currently serving as the Lead Anti Money Laundering Analyst at Tata Consultancy Services since December 2025, Sumit has previously held significant roles including Senior Manager-Senior Compliance Analyst at HDFC Bank and Supervisor-Operations Analyst at SBI Canada Bank. Additionally, experience as a KYC Analyst and Senior Manager-Senior Financial Advisor at Axis Bank, along with roles at PwC Canada and Semo Transport, highlight a comprehensive career spanning various aspects of financial services. Sumit holds an MBA in Finance and Marketing from the Lovely Professional University Alumni Association, attained between 2006 and 2008.

Location

Canada

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