Sunil Kumar
Chief Compliance Officer, Federal Bank
Kumar is a professional banker with 24 years of combined experience as an in-house Compliance Adviser and Legal Attorney. He has extensive exposure and practical experience in leadership roles in regulatory compliance, business advisory, and banking laws with Federal Bank, Standard Chartered Bank, Reserve Bank of India (Banking Regulator), and other commercial banks. He has the credit of building a compliance and conduct framework to manage regulatory and reputation risks for trade, corporate finance, and transaction banking businesses, control, and monitoring frameworks to ensure compliance with foreign exchange regulations, conflict management, and business conduct. He has framed policies for financial crime compliance covering money laundering, sanctions, and bribery.
