Sumit Kumar

Sr. Analyst in fraud operation at Quinte Financial Technologies - New York, NY, US

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Quinte Financial Technologies
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Quinte Financial Technologies

New York, NY, US • 250 - 499 Employees
Technology Consulting/Tech Services

Quinte combines computer science disciplines (including ML,AI and data analytics), deep industry expertise and human intelligence to help clients manage financial crime-related risks, meet regulatory requirements, and strengthen customer experience. Quinte provides a range of services for commercial and community banks, credit unions, online merchants and payment processors, including: - Hub-based financial fraud detection and mitigation - Customer dispute analysis and resolution - Regulatory compliance support for BSA-related requirements - Transaction management and resolution - Specialized operational servicesQuinte's services are delivered on non-legacy based technology platforms that are flexible, intuitive, and tailored to meet specific client needs. Clients of all sizes rely on Quinte to provide reliable, scalable back-office solutions, so that they can focus on rapid, risk-free revenue growth.

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Sumit Kumar currently works for Quinte Financial Technologies.
Sumit Kumar's role at Quinte Financial Technologies is Sr. Analyst in fraud operation.
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Sumit Kumar works in the Information Technology and Services industry.
Sumit Kumar's colleagues at Quinte Financial Technologies are Refath M, Ravi Solanki, Himanshu Gautam, Mohammad Saqib, Alok Singh, Abhishek Pandey, Manish Pawar and others.
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