---
title: "Sumandeep Kaur - Assistant Manager in Delhi | Tal"
description: "Meet Sumandeep Kaur, Assistant Manager - AML & KYC Operations | Anti-Money Laundering, Regulatory Compliance, Risk Management, Consumer Lending | Driving Operational Excellence & Compliance Accuracy | Passionate About Financial Integrity based in Delhi."
image: "https://tal.club/meet/sumandeep/share-image"
---

# Sumandeep Kaur on Tal

## Headline

Assistant Manager \- AML & KYC Operations \| Anti\-Money Laundering, Regulatory Compliance, Risk Management, Consumer Lending \| Driving Operational Excellence & Compliance Accuracy \| Passionate About Financial Integrity

## About

"Excellence is not an act, but a habit; delivering precision, compliance, and trust every day\." With over 18 years of expertise in Anti\-Money Laundering \(AML\), Know Your Customer \(KYC\) operations and Consumer Lending, I currently serve as Assistant Manager at Bank of America, leading a high\-performing team in AML operations, AML KYC Operations Leadership, and regulatory compliance\. I specialize in Regulatory Compliance, Risk Management, Due Diligence, and Customer Identification Programs \(CIP\), and Financial Crime Compliance, ensuring organizations maintain strict adherence to AML laws, Bank Secrecy Act \(BSA\), OFAC guidelines, and the U\.S\. Patriot Act\. My experience extends to managing Money Service Business \(MSB\) relationships, driving Transaction Monitoring excellence, optimizing mortgage operations, and strengthening compliance workflows to improve efficiency, accuracy, and customer satisfaction\. Throughout my career, I have achieved measurable impact, including: 🔹Leading a team of 25\+ professionals to consistently meet and exceed compliance targets 🔹Identifying high\-risk clients and ensuring full compliance with Enterprise Due Diligence standards 🔹Driving process enhancements in AML and mortgage operations, resulting in faster turnaround times and improved accuracy 🔹Managing MSB client relationships that balance regulatory compliance with business growth objectives 🔹Designing monthly process scorecards that enable data\-driven performance tracking and team accountability 🔹Receiving multiple awards and recognition for leadership, innovation, and contributions to customer and associate satisfaction I am recognized for my analytical thinking, strategic problem\-solving, and ability to translate complex regulatory frameworks into actionable operational practices\. My passion lies in continuously refining processes, mentoring teams, and fostering a culture of compliance excellence that positively impacts clients and organizations alike\. I am open to connecting with fellow professionals, compliance specialists, and banking leaders to exchange knowledge, explore collaboration opportunities, or discuss innovative approaches in AML and KYC operations\. Feel free to connect with me to share insights or grow your professional network\.

## Location

Delhi

## Work experience

Assistant Manager at Bank of America, Nov 2022 \- Present · 3 yrs 8 mos, Gurugram, As an Assistant Manager, I guide a high\-performing team to ensure robust Anti\-Money Laundering practices while enhancing client experience and operational efficiency\. I am passionate about managing risk, fostering compliance, and delivering measurable results in financial operations\. Led a dedicated team handling AML escalations and approvals, improving turnaround time and accuracy in compliance checks Enhanced the Consumer Lending’s approach to identifying high\-risk customers, ensuring full adherence to regulatory standards Managed and grew Money Service Business \(MSB\) client relationships, balancing compliance requirements with business growth objectives Drove cross\-functional collaboration with risk, audit, and operations teams to strengthen AML controls, reduce compliance gaps, and improve end\-to\-end process governance Tracked monthly process scorecards, enabling data\-driven performance improvements and accountability Championed initiatives that enhanced mortgage and AML operational processes, increasing efficiency across the department Recognized for leadership excellence and innovative solutions that improved customer satisfaction and associate engagement Optimized team resources and schedules to meet operational demands without compromising quality or compliance Anti\-Money Laundering \(AML\), Risk Assessment, Regulatory Compliance, Team Leadership, Process Improvement, Client Management, Operational Efficiency

Team Leader at Bank of America, Apr 2019 \- Nov 2022 · 3 yrs 8 mos, Gurugram

Team Developer at Bank of America, Aug 2012 \- Mar 2019 · 6 yrs 8 mos

## Education

Master of Business Administration \(MBA\), Finance, Amritsar

[View the original profile](https://tal.club/meet/sumandeep)

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