Govinder Dhari
Manager - Sanctions Policy and Complex Advisory @Santander
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WORK HISTORY
Manager - Sanctions Policy and Complex Advisory @Santander
Milton Keynes, GB
Provide technical advice in relation to complex sanctions queries, provide guidance on new, emerging, and current regulatory issues and developments to local stakeholders, wider business units and offshore teams.Provide timely advice and expertise on Sanctions matters to various stakeholders across the Bank including the technical Sanctions & Embargoes payment alert disposition opinions and advice upon their reviews and the dispositioning of name screening alerts.Provide Subject Matter Expert (SME) advice and guidance in relation to sanctions-related queries received from various stakeholders with our extensive knowledge of US, UK, EU, and UN sanctions regulations.Conduct in depth reviews to assess the sanctions exposure of clients considered to be ‘High Risk’, by utilising industry recognised sources, information available on the public domain and transactional activities of such clients.Working knowledge of UK and International economic and trade sanctions legislations and export controls (BIS, ITAR, OGELs)The design, implementation and oversight of Sanctions related policy’s, standards and guidance documents ensuring these reflect external legislation, regulatory requirements and industry best practices.Support with the management, record keeping and reporting (where required) of sanctions related breaches to regulators. Support with the management of team processes carried out such as list management, which includes Internal sanctions watch lists, controls, and management information to identify any keys risks or trends.Support colleagues from business units within the Group in relation to Transaction Monitoring, Customer Due Diligence, Customer Onboarding and Name Screening, where there are elements of sanctions concerns and Sanctions SME is required.Support with the design and implementation of Sanctions specific training for business units and operational teams as well as supporting with the development of colleagues within the team.
EDUCATION
Highfields Science Specialist School
Business Studies, ICT, Product Design
University of Wolverhampton
BA Hons, Business & Accounting
SKILLS
ABOUT GOVINDER DHARI
A self-motivated and enthusiastic individual with a positive and professional attitude. Working experience within financial services, insurance sector and consultancy with substantial experience in Compliance, Sanctions, AML, Fraud Detection, KYC, Risk, Management, Leadership, Training and Coaching.
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