Sumit Tandon

I am a dedicated professional with over a decade of experience in Anti Money Laundering (AML) and Know Your Customer (KYC) operations. My career has been marked by a strong commitment to compliance and risk management, with a deep understanding of global AML regulations. I have successfully led teams in high-pressure environments, ensuring the delivery of critical KYC services for the financial services sector.

At PAYTM Money, I currently serve as a Deputy Manager, where I lead a team of over 15 individuals in KYC verification and onboarding processes. My role involves developing training plans to enhance staff knowledge, managing performance, and ensuring compliance with SEBI guidelines. I have a proven track record of managing escalations and implementing strategic program rollouts, which have significantly improved operational efficiency.

Previously, I held positions at Thomson Reuters and GENPACT, where I honed my skills in due diligence, compliance, and team leadership. I am passionate about mentoring and developing talent within my teams, fostering an environment that prioritizes quality and compliance. My academic credentials, including a Bachelor of Commerce and AML officer certification, complement my extensive professional experience.