Sinumon Sisupalan

Executive-level financial services leader with over 20 years of experience building, scaling, and transforming regulated payment businesses, exchange houses, and fintech partnerships across India, the UAE, Malaysia, Hong Kong, and beyond. Central Bank of UAE (CBUAE)-approved Chief Executive Officer with a strong track record of navigating complex regulatory environments, establishing correspondent banking networks, and driving profitable growth from the ground up.

He is recognised for turning around underperforming business units, leading multi-country market-entry programmes, and championing digital compliance and payment-platform modernisation. Sinumon combines deep AML/CFT and regulatory governance expertise with a commercial mindset, and has a proven ability to build high-performing teams and lasting institutional relationships. He holds a Bachelor of Arts in Economics from Kerala University.

Areas Of Expertise

• Cross-Border Payments & Remittances
• AML / CFT Compliance & Governance
• Regulatory Strategy & Central Bank Relations
• Market Entry & Multi-Country Expansion
• Correspondent Banking & Treasury Operations
• Digital Payments & Platform Transformation
• P&L Ownership & Financial Performance
• Business Development & Institutional Sales
• Fintech Partnerships & RegTech Adoption
• Exchange House Operations & Licensing
• Team Leadership & Organisational Build
• STR Monitoring & Financial Crime Risk