Suneel Sathya Prakash

Suneel has over 20 years of experience in Banking domain and has worked with Goldman Sachs, Barclays, Deutsche Bank and IBM Risk & Compliance. He possesses extensive experience within Client Onboarding department including AML/KYC, Account Management and Operations Risk & Control. Prior to joining Delta Capita, he was an account delivery leader with IBM managing KYC/AML account portfolios with TCV of over 20 million USD.

He started his career with Goldman Sachs and was responsible for account management, static/reference data maintenance and UK transaction tax reporting. Played the role of a risk & control officer implementing risk & control framework within CLM space of Barclays.

With Deutsche bank, he project managed implementation of KYC utilities and implementation of RPA for client offboarding process. He was also instrumental in creating risk & control framework for KYC/AML teams along with creation of risk register for audit and RCSA.

At Delta Capita, Suneel serves as a Director within CLM space and is focused on building strong client relationships and works closely with both internal and external stakeholders to build a strong foundation for Delta Capita.