Chief Compliance Officer, a Certified Banking Compliance Professional with 16 years of experience. The array of experience enriched with overseeing overall compliance function of bank, corporate governance of foreign banks, implementation of Risk Based Supervision, liasioning with regulatory authorities, framing policies and procedures, imparting on various compliance related topics, implementation AML/KYC guidelines, sanction monitoring, forensic investigations, risk based internal audits of almost all verticals of banking etc.