Kamal Sonni
Chief Compliance Officer / Head of Compliance
- Role
- Compliance Director at Sberbank India
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Kamal Sonni
A dynamic and results-driven Seasoned Compliance Officer with over 22 years of expertise…
Experience
Compliance Director
Jul 2024 — Present · New Delhi, IN
Regulatory Liaison & Compliance: Act as the primary interface between the organization and the Reserve Bank of India (RBI), ensuring seamless communication and compliance with evolving regulatory frameworks.• RBI Inspection & Oversight: Spearhead RBI inspection management, including orchestrating regulatory meetings, functional discussions, and evidence sharing, ensuring full adherence to compliance expectations.• Financial Intelligence Unit: Designated as the Principal Officer for FIU-IND, leading Anti-Money Laundering (AML) governance by overseeing regulatory reporting, risk mitigation, and compliance alignment with Financial Intelligence Unit (FIU) India directives.• Policy Development & Review: Spearhead the development, review, and continuous improvement of key policies related to Anti-Money Laundering (AML), Know Your Customer (KYC), risk management, and anti-fraud initiatives. Ensure policies remain in line with the latest regulatory requirements and industry best practices.• Regulatory Reporting & Governance: Oversee the preparation, submission, and tracking of all regulatory reports, ensuring they are accurate, timely, and in compliance with RBI, FIU India, and other relevant authorities. Maintain both manual and automated governance systems to streamline reporting processes.• Audit & Vendor Management: Facilitate continuous compliance by engaging with auditors, law firms, and vendors. Ensure that the bank\'s compliance program is up to date by working closely with external consultants and legal advisors to integrate new regulations and compliance requirements.• Compliance Risk Assessment & Control Implementation: Conduct regular compliance risk assessments to identify potential vulnerabilities and regulatory gaps. Implement corrective actions and key controls to mitigate compliance risks, maintaining a robust risk management framework across the bank.
Education
Institute of Management Technology, Ghaziabad
Advance Diploma in Business Management (Finance Banking) , Finance Banking
Institute of Management Technology, Ghaziabad
Diploma in Business Management
Delhi University
Bachelor's degree, Biology/Biological Sciences, General
1998 — 2001
Indian Institute of Management, Kozhikode
Post Graduate Certificate Program in Business Management, Finance, General
2003 — 2005
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