Sunil Muddappalavar is currently a Business Process Lead at Tata Consultancy Services, specializing in AML and KYC processes. With over six years of experience in AML, KYC, and screening, Sunil previously worked as a Business Development Manager at ICICI Bank and in Trade Finance at Kotak Mahindra Bank. Sunil also served as an AML Analyst at Accenture, where they investigated bank transactions for fraudulent activity and ensured compliance. Sunil holds an MBA in finance and marketing from GM Institute of Technology, earned in 2019.
This person is not in the org chart
This person is not in any teams
This person is not in any offices