Sunil Davis
About Sunil Davis
Sunil Davis serves as the Senior Vice President and Head of KYC and AML Compliance at IndusInd Bank, where he has worked since 2005. He has extensive experience in trade finance and retail banking operations, and he has significantly contributed to compliance strategies in the banking sector.
Work at IndusInd Bank
Sunil Davis has been with IndusInd Bank since 2005, currently holding the position of Senior Vice President and Head of KYC & AML Compliance. In this role, he serves as the Principal Officer, overseeing compliance strategies related to Know Your Customer (KYC) and Anti-Money Laundering (AML). His contributions have been significant in shaping the compliance framework within the bank, ensuring adherence to regulatory requirements and enhancing operational integrity.
Previous Experience in Banking
Before joining IndusInd Bank, Sunil Davis worked at Dhanlaxmi Bank Limited from 2000 to 2005 as a Branch Manager. His responsibilities included managing branch operations and ensuring customer satisfaction. Prior to that, he spent six years at CSB Bank Limited as a Clerk from 1994 to 2000, where he gained foundational experience in banking operations.
Education and Expertise
Sunil Davis earned a Bachelor of Commerce (B.Com.) degree from St. Aloysius College in Trichur, which is affiliated with the University of Calicut. His educational background provides a solid foundation for his extensive experience in trade finance and retail banking operations, particularly in compliance roles within the banking sector.
Background in Compliance
Sunil Davis possesses a deep understanding of compliance within the banking sector, particularly in KYC and AML regulations. His expertise has been instrumental in developing and implementing effective compliance strategies at IndusInd Bank, contributing to the bank's commitment to regulatory standards and risk management.