Senior Vice President AML Compliance (Mumbai)

Exp in AML/CFT governance Sanctions compliance Regulatory reporting Quality assurance & audit management Drive financial crime risk oversight,process transformation &regulatory; compliance while partnering with leadership, regulators &business; team Required Candidate profile 1520+ years in AML, compliance, risk and financial crime. CAMS/ICA AML qualified with expertise in AML investigations, sanctions, RBI/PMLA, KYC, regulatory reporting, audits and team leadership .