Sunny Nagpal, CAMS

available on 3rd August

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

English, Hindi

location Sydney NSW, Australia

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look who got value

all reviewsall

Sunny is a quality operator, focused on servicing clients and delivering high quality solutions.

added on behalf of Jack ShieldsJuly 2025

I am pleased to recommend Sunny without reservation. Throughout our time working together, he has consistently demonstrated exceptional expertise, tenacity, and a collaborative spirit that greatly contributes t ... read more

added on behalf of Randyl StackJuly 2025

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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Trainee

S.P. Jain Institute of Management & Research

PGPM

Texas McCombs School of Business

Advanced Program in Information Management

Bharati Vidyapeeth's College of Engineering

B Tech

Faith Academy

book a call with me

look who got value

all reviewsall

Sunny is a quality operator, focused on servicing clients and delivering high quality solutions.

added on behalf of Jack ShieldsJuly 2025

added on behalf of Randyl StackJuly 2025