Kabir Pandit

Background

About Kabir Pandit

Well experienced talented and certified AMLCTF specialist with strong advisory capacity supporting the business in mitigating risks Implement and enforce policies procedures and programs to minimize potential money laundering terrorism financing and fraud risks and supervising staff providing leadership and guidance to a group of managers and staff in multiple geographical locations to deliver and effectively support compliance programs processes and procedures as well as accomplish compliance goals and strategies and implementing internal controls and anti-money laundering compliance programs. In-depth knowledge and comprehensive experience executing Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) policies/programs strategies and investigations both domestic and international. He also has excellent analytical interpersonal skills with high level of motivation. • Critical thinking: Serve as a subject matter expert and share knowledge with internal and business line colleagues Strong analytical and problem-solving skills. • Interpersonal Skills: Ability to effectively lead and engage with other stake holders and management at all levels. • Detail oriented: Disciplined approach to review and documentation of special requirements; assure detailed and thorough research and resolution of “deep dive” Investigations; • Research Skills: Exceptional research skills familiarity/comfort with multiple data/information sources; . • Risk Sensitive: Evaluation of potential risks escalating accordingly. Strong sense of geopolitical and global awareness around risks inherent to customers products and services and correspondent banking interests. • Management experience in AML Compliance