Sukumar Panda
About Sukumar Panda
Sukumar Panda is a Trade Surveillance, AML, and Risk Specialist currently working as Assistant Vice President at riskCanvas and Genpact in the New York City Metropolitan Area. He has prior experience at TD Ameritrade, Credit Suisse, Infosys, and Goldman Sachs, and holds a B.Tech in Computer Science and Engineering from KIIT University.
Professional Experience
Sukumar Panda is currently serving as an Assistant Vice President at riskCanvas and Genpact in the New York City Metropolitan Area. He specializes in trade surveillance, anti-money laundering (AML), and risk management. Additionally, he has been working at TD Ameritrade as a Trade Surveillance, AML, and Risk Specialist in the Greater New York City Area since 2014. Previously, Sukumar held the position of Assistant Vice President at Credit Suisse in the Raleigh-Durham, North Carolina Area from 2010 to 2014. His earlier career includes roles as a Technology Analyst at Infosys and as a Consultant at Goldman Sachs, both positions held from 2005 to 2009.
Educational Background
Sukumar Panda holds a Bachelor of Technology (B. Tech) degree in Computer Science and Engineering from KIIT University, where he studied from 2001 to 2005. His formative educational years were spent at Stewart Science College in Cuttack, where he specialized in science and completed his high school education from 1998 to 2001. Prior to that, Sukumar attended SCB Medical Public School, achieving his high school certificate after a 12-year period from 1986 to 1998.
Roles in Risk Management and AML
Sukumar Panda has extensive experience in risk management and anti-money laundering (AML). At TD Ameritrade, he focuses on trade surveillance, AML, and risk management. His role involves implementing procedures and systems to detect and prevent financial crimes. His prior role at Credit Suisse as Assistant Vice President included similar responsibilities, ensuring compliance with financial regulations and mitigating risks.
Technology and Consulting Roles
In addition to his risk and compliance roles, Sukumar Panda has a solid background in technology and consulting. From 2005 to 2009, he was a Technology Analyst at Infosys, where he worked on various technology-driven projects. Concurrently, he served as a Consultant at Goldman Sachs, contributing to numerous initiatives within the financial sector. This technological expertise complements his current focus on risk management and AML.