Kamal Sood
Audit Director Financial Crimes Compliance @First Citizens Bank
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WORK HISTORY
Audit Director Financial Crimes Compliance @First Citizens Bank
San Diego, CA, US
EDUCATION
Rutgers University
Bachelor of Arts (B.A.), Economics
Shri Ram College of Commerce (SRCC)
Bachelor of Commerce (B.Com.) Honors, Accounting
Delhi Public School - R. K. Puram
High School
ABOUT KAMAL SOOD
Experienced Audit Professional specializing in Financial Crimes Banking Regulations and Compliance. Areas of expertise include Anti-Money Laundering, Sanctions, Fraud, Audit, Compliance, Risk, and Issues Management. Effective communicator, influencer and consensus builder, who presents compelling and persuasive data in support of innovative solutions. Outstanding planning, development, deployment, leadership, and decision-making capabilities.
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