Sumit Dagar

Background

About Sumit Dagar

Hi, I'm Sumit with over 3 years of experience in Risk Management, AML & KYC Compliance, I am eager to make the transition to Operations Management. I possess a strong aptitude for planning, organizing, implementing, and working on the activities of Risk Management, which can be applied to Operations Management. My expertise in reviewing and updating policies and procedures to meet compliance program requirements is vital in ensuring organizational compliance and risk mitigation. I have skills in Sanctions check and Pep match, with a good understanding of the UK mortgage and insurance market. I have honed my skills in AML KYC compliance & sanctions and enhanced due diligence, making me a solution-oriented professional. As an adept communicator, I can effectively collaborate with team members and stakeholders to develop and implement effective solutions to complex challenges. My meticulous approach to risk management and compliance ensures that operations are conducted within the bounds of legal and regulatory frameworks. With a keen eye for process improvement, I identify areas for optimization and implement changes to enhance efficiency and reduce costs. In summary, I have a wealth of experience in Risk Management, AML & KYC Compliance, and a passion for Operations Management. My expertise in planning, organizing, implementing, and handling risk management activities, reviewing and updating policies and procedures, and finding solutions to compliance challenges makes me a valuable asset to any organization. One can easily connect via - sumitdagar501@gmail.com