Sumit Kapuria

Background

About Sumit Kapuria

A results-driven risk management professional with 9 years of experience in financial crime, AML/KYC, risk operations, and regulatory compliance. I specialize in developing risk frameworks, optimizing processes, and ensuring adherence to global compliance standards to strengthen organizational resilience in a dynamic regulatory environment. I leverage automation and data-driven insights to enhance risk mitigation strategies, establish SOPs, and conduct market research to drive business expansion. With a strong focus on governance and risk controls, I proactively monitor evolving regulations and implement best practices to address AML, fraud, and sanctions compliance. Collaborating with internal and external stakeholders, I foster a risk-aware culture, lead cross-functional teams, and drive compliance initiatives to streamline operations and mitigate financial crime risks effectively.