Proven Financial Crime Compliance AML expert with an established track record of driving enterprise wide initiatives for world's top financial institutions. Leverages vision, leadership, innovation and relationship management skills to achieve success. As a PMP Certified Manager, Sambhav is an active member of the Financial Advisory Team at Deloitte Ireland that comprises of Legal, Compliance, Fraud, KYC, Audit, Global Financial Crimes and Regulatory relations. Interest in innovative and disruptive technology and products that have the potential to impact and improve practices and industries. Strong interest in the idea of social corporate responsibility. In addition to the experience and personal qualities, Sambhav has a solid educational foundation and a passion for investment strategy. Sambhav has led definition, design and implementation with very capable team to deliver AML, Governance and Operational Risk against business and regulations. Understands true Risk and Compliance management to focus Financial Institutions resources on true risk and compliance needs. Sambhav has led large diverse teams in different geographies to work as one team to deliver in the following areas: Specialties: • Compliance: Anti-Money Laundering (AML) • Financial Crimes • Anti-Fraud Investigation • Risk Management • Anti-Bribery and Anti-corruption Areas of success and achievement in my career includes: • Managing and driving Compliance Projects as stream lead and project lead. • Transaction Monitoring (TM); design, calibration and implementation of TM scenarios, design of investigation model, process flow management, alert/case handling, SAR (suspicious activity reporting) • Establishment of compliance functions (Financial Crime, Data Protection, Regulatory Risk) including organisational set-up • Oversight and implementation of regulatory compliance and governance frameworks • Establishment of standard operating procedures within Financial Crime Data Protection and including; corporate policies and procedures, AML risk assessments, compliance risk assessments, data breach management, cross-border data transfers (including transfer to third countries), compliance monitoring programs, regulatory registrations, training and awareness programs. • Development and execution of compliance monitoring plans, including establishment of methodology and reporting formats. • Provision of strategic, financial and ad-hoc advice and guidance on the practical implications of AML, data protection and financial regulation in general.