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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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look who got value
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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.

SymphonyAI

Senior Presales Solutions Architect - Financial Crime Compliance

Genpact

Lead Solutions Architect - Financial Crime Risk Management

GENPACT

Lead Solutions Architect - Banking & Capital Markets

Tech Mahindra Business Services

Business Consultant

Publicis Sapient

Senior Associate (Trading & Risk Management)

Festo

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

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book a call with me
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
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