Sumit Bansal

Sumit Bansal is a skilled Risk Manager with over twelve years of experience in Financial Crime Compliance (FCC), focusing on AML Risk Management and Model Governance. Currently serving as the Director of Financial Crime Model Management at UBS, Sumit has previously held key roles at organizations such as MUFG and Standard Chartered Bank. Sumit possesses proficiency in statistical data analysis, SQL, and various analytics tools, complemented by strong critical thinking and communication skills. They have a background in engineering from Visvesvaraya Technological University and hold a Master’s degree from Syracuse University.