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Sunny Nagpal, CAMS

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Senior Financial Crime Solutions Leader | A bridge across technology, operations transformation and effective compliance | Ex Genpact, Sapient, TechM | Texas McCombs, SPJIMR Mumbai

Senior Financial Crime Solutions Leader | A bridge across technology, operations transformation and effective compliance | Ex Genpact, Sapient, TechM | Texas McCombs, SPJIMR Mumbai

languagesEnglish, Hindi

locationSydney NSW, Australia

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With over 17 years of global experience in consulting, solution design, and transformation program delivery within the banking and financial services industry, I drive strategic change and operational excellence for top-tier institutions. I specialize in crafting bundled, client-co-created solutions that integrate technology, data, and process innovations—resulting in tangible business outcomes in areas such as Financial Crime Risk Management, AML, and KYC.

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