Sunil C. has extensive experience in financial services, specializing in client onboarding, KYC, and compliance processes. Sunil served as Process Lead at BNY Mellon for the AML/Prevention/KYC-Client Onboarding Process and progressed to roles including Associate Process Manager and Senior Analyst at eClerx. At UBS, Sunil was an Associate Director overseeing client suspensions and off-boarding, as well as KYC operations and quality assurance. Sunil also held the position of Assistant Vice President at Credit Suisse, focusing on client suspensions, and began a career at ADP as a Process Associate. Sunil holds a Bachelor of Commerce degree in Accounting and Finance from the University of Pune and an MBA from Sinhgad Institute Of Management, complementing a foundational education in science from B.P.H.E.Societys Ahmednagar College and Army Public School.
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