Sunil Kumar

  • Designation: Chief Compliance Officer
  • Organisation: Federal Bank
  • Area of Expertise: Compliance

Sunil is an experienced professional banker with over 24 years of experience as an in-house compliance adviser and legal attorney. He is now the Chief Compliance Officer of Federal Bank where he has built various frameworks to manage regulatory and reputation risks for trade, corporate finance, and transaction banking businesses and has been instrumental in launching the company’s digital effort.

Sunil’s leadership roles in regulatory compliance, business advisory, and banking laws with Federal Bank, Standard Chartered Bank, Reserve Bank of India, and other commercial banks have equipped him with the knowledge to advise startups on best practices in the banking industry. His experience in building compliance and conduct frameworks, controlling and monitoring frameworks, and financial crime compliance policies can be advantageous for entrepreneurs looking for advice in this domain.

Sunil’s adaptability and experience in different organisational cultures and environments make him a valuable mentor for startups seeking guidance on managing and thriving in different work environments. His practical knowledge and expertise in regulatory compliance, business advisory, and banking laws make him an ideal mentor for startups seeking guidance in these areas.

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