Sumit Bhardwaj

Results driven leader with 20 years of experience in streamlining operations, ensuring compliance and driving business growth. Proven track record of implementing about processes, managing high-performance teams.

South Delhi, Delhi, India

About

Experience

  • Director of Compliance at Anaptyss
    Mar 2026 - Present · 5 mos

    Operations Strategy & Optimization Compliance & Risk Management Process Improvement & Automation Team leadership & Development Stakeholder Management

  • Financial Crime Operations Manager at KPMG India
    Feb 2022 - Mar 2026 · 4 yrs 2 mos

  • Operations Manager at TaskUs
    Oct 2021 - Jan 2022 · 4 mos

  • WNS Global Services (7 yrs 7 mos)
    • Group Manager
      Apr 2021 - Oct 2021 · 7 mos

    • Deputy Manager Ops
      Jul 2017 - Mar 2021 · 3 yrs 9 mos

    • Assistant Manager OPS
      Apr 2014 - Jun 2017 · 3 yrs 3 mos

      Working as Group Manager ops and catering to mitigiate the risks like reputational and regulatory. KYC Screening, CDD, EDD & Transaction monitoring. Assisting the Compliance team at WNS in assessing and mitigating the risks associated with suspicious activity identification and reporting compliance throughout US based Bank Corporation to ensure compliance with Federal and State laws and regulations and to minimize penalties and reputational losses.

  • Sr. Process Trainer at MetLife GOSC
    Dec 2008 - Apr 2014 · 5 yrs 5 mos