Kabir Pandit

FAQ About Kabir Pandit

• What is Kabir Pandit's address?

  Kabir Pandit is located at
  Mumbai, Maharashtra, India

• What is Kabir Pandit's job title?

  Kabir Pandit is a
  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, Citi

• What industry does Kabir Pandit currently work in?

  Kabir Pandit currently works in the
  Citi

• What is Kabir Pandit's area of expertise?

  Kabir Pandit specializes in
  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,

• Which languages does Kabir Pandit speak? 

  Kabir Pandit speaks the following languages:
  No languages available.

• Which industries has Kabir Pandit previously worked in?   

  Kabir Pandit has prior experience in the following industries:
  Industrial Bank Of Korea , Sumitomo Mitsui Banking , Bank Of Tokyo Mitsubishi Ufj , Ing Vysya Bank

• What is Kabir Pandit’s work experience?  

  Kabir Pandit has the following professional experience:
  Citi , Citi , Industrial Bank Of Korea , Sumitomo Mitsui Banking , Bank Of Tokyo Mitsubishi Ufj , Ing Vysya Bank .

• How can I find Kabir Pandit on LinkedIn?  

  You can view Kabir Pandit’s
  LinkedIn profile at LinkedIn URL.

• What are Kabir Pandit’s work email addresses?  

  Kabir Pandit’s work email addresses are
  [email protected] .

• What company does Kabir Pandit work for?  

  Kabir Pandit works at
  Citi