Sunil Naikar is a Business Process Lead at Tata Consultancy Services since October 2025, with a background in anti-money laundering and compliance roles. Prior to this, Sunil worked as an AML Associate at Cashfree Payments from September 2022 to September 2025, managing the Screening queue for Global Watch List, Politically Exposed Persons, and Enhanced Due Diligence alerts. Sunil also served as a Senior Associate at Genpact from January 2021 to September 2022, focusing on sanctions and customer due diligence queues to analyze potential threats related to sanctioned individuals and entities. Sunil holds an MCom in Commerce from Karnataka State Open University and completed an undergraduate degree in Commerce at Adarsha Shishkana Samiti's College of Commerce in Gadag.
This person is not in any teams
This person is not in any offices