Professional Overview
Sumit Mital is a seasoned banking professional, currently serving as Vice President - Operations Lead, Anti-Bribery and Corruption, India at NatWest Group. His expertise lies in operations management, anti-bribery and corruption, and customer service. With a strong focus on the banking and finance industry, Sumit has built a reputation for driving operational excellence and ensuring regulatory compliance.
Experience Summary
Current Role
As Vice President - Operations Lead, Anti-Bribery and Corruption, India, Sumit is responsible for leading the anti-bribery and corruption operations team, developing and implementing effective compliance strategies, and collaborating with cross-functional teams to ensure regulatory adherence. His key achievements include driving process improvements, enhancing risk management frameworks, and fostering a culture of compliance within the organization.
Career Progression
Sumit's career trajectory is marked by progressive leadership roles, including Vice President - Operations and Centre of Excellence (Anti-Bribery and Corruption), AVP - Operations (Anti-Bribery and Corruption), and Head - Customer Service at DBS Bank. His notable achievements include developing and implementing operational excellence frameworks, leading remediation projects, and driving customer satisfaction initiatives. Notably, he has also worked as a Senior Officer - Fraud Control Unit and Customer Service Manager, Priority Banking at Standard Chartered Bank, where he gained valuable experience in fraud control and customer service management.
Academic Background
Sumit holds a Master of Business Administration (MBA) in Finance from the Institute of Management Technology, Ghaziabad, and a Bachelor of Science (B.Sc.) from Delhi University. He has also completed the Mutual Fund Distributors Certificate Examination in Investments and Securities from the National Institute of Securities Markets (NISM).
Areas of Expertise
Sumit's areas of expertise include:
Industry-specific skills: anti-bribery and corruption, operational risk management, and compliance
Technical competencies: process improvement, project management, and data analysis
* Leadership and management capabilities: team leadership, stakeholder management, and change management
Professional Impact
Sumit has made significant contributions to the banking and finance industry through his work in anti-bribery and corruption, operational risk management, and customer service. His notable projects and initiatives include developing and implementing compliance frameworks, leading remediation projects, and driving process improvements. While specific metrics on his achievements are not available, his career progression and current role underscore his value as a professional in his field.
Conclusion
Sumit Mital's professional trajectory is marked by a steady progression of leadership roles, a strong focus on operational excellence, and a commitment to compliance and risk management. As a seasoned banking professional, he continues to drive value in his current role as Vice President - Operations Lead, Anti-Bribery and Corruption, India at NatWest Group. With his expertise, experience, and academic background, Sumit is well-positioned to make a lasting impact in the banking and finance industry.
