Sujith Surendra Nath

Banking professional with 12 years of experience

• Solid history of success in ensuring detailed and prompt investigation of all AML incidents cases.
• Capable of addressing AML-related queries and mitigating risks by identifying and understanding potential threats.
• Critical thinker with knowledge of decreasing errors in audits by applying internal controls and following set policies. 
• Remarkable acumen in recognising areas of regulation breaches and preventing future violations by evaluating compliance-related functions. 
• Possess ability to prioritise in deadline-driven environment and leverage multitasking skills.

Masters in Business Administration