Karthik Sunkaranam - Davies

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Karthik Sunkaranam


Financial Crime & Regulatory Compliance

I am a compliance and technology specialist with more than five years of experience in the domain of financial crime prevention. I joined Davies in May 2022. My main expertise is in the field of suspicious activity monitoring and sanctions screening. I have extensive experience in data modelling and data integration along with application development in the regulatory compliance sphere. Before joining Davies, I worked in professional services for NICE Actimize, Nomura International, Goldman Sachs and Jefferies. I hold the Trusted Advisor certification from NICE ACTIMIZE professional services.

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