Sumit Arora Email & Phone Number | Fraud, Financial Crimes, & Advanced Analytics leader with focus on leveraging Machine Learning and Data Science to manage Digital Identity Risk, Customer Enrollment, Onboarding & KYC, Identity Fraud (Synthetic and ID theft prevention), Authentication & Account Takeover Risk, and Financial Crimes (AML Transaction Monitoring & OFAC Screening). Certifications: - Machine Learning (Stanford University)

Sumit Arora

Fraud, Financial Crimes, & Advanced Analytics leader with focus on leveraging Machine Learning and D...
New York, New York, United States

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Sumit Arora’s Email sumit@chime.com

Sumit Arora’s Phone Numbers

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Sumit Arora’s Location New York, New York, United States

Sumit Arora’s Current Industry Chime

Sumit Arora’s Prior Industry Matrix Ifs | Accenture | Ey | Nice Actimize | Credit Suisse

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Director - Fraud & Financial Crimes

2021-01-01 00:00:00 - Present

Director - Fraud & Financial Crimes Advisory

2020-01-01 00:00:00 - 2021-01-01 00:00:00

Fraud & Financial Crimes Advisory

2019-01-01 00:00:00 - 2020-01-01 00:00:00

Fraud & Financial Crimes Advisory

2015-01-01 00:00:00 - 2019-01-01 00:00:00

Fraud & Financial Crimes - Professional Services

2014-01-01 00:00:00 - 2015-01-01 00:00:00

Fraud & Financial Crimes - Product Management

2011-01-01 00:00:00 - 2014-01-01 00:00:00

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Sumit Arora is a Fraud, Financial Crimes, & Advanced Analytics leader with focus on leveraging Machine Learning and Data Science to manage Digital Identity Risk, Customer Enrollment, Onboarding & KYC, Identity Fraud (Synthetic and ID theft prevention), Authentication & Account Takeover Risk, and Financial Crimes (AML Transaction Monitoring & OFAC Screening). Certifications: - Machine Learning (Stanford University) - ACAMS