Kunal Thaker
Compliance Manager - Financial Crime Centre of Excellence @Santander UK
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WORK HISTORY
Compliance Manager - Financial Crime Centre of Excellence @Santander UK
Milton Keynes, GB
EDUCATION
Gujarat University
Bachelor's Degree, Business/Commerce, General
Gujarat University
Master of Business Administration (MBA), Marketing
SKILLS
ABOUT KUNAL THAKER
Experienced Financial Crime specialist with CAMS (ACAMS) qualification. Over 8 years of financial services experience in the areas of Financial Crime & regulatory compliance. Gained valuable skills working in Quality Assurance, Quality Control functions. Proven experience as Subject Matter Expert in Business, Corporate & Investment banking. I have developed an understanding of the Financial Crime regulatory framework and typologies for business banking and gained experience by contributing to process and control development. I have developed an excellent reputation at workplace to be recognized as ‘go-to’ person and applying risk-based approach within regulatory policy and process with the help of good understanding of AML/CTF regulations. Looking forward to process improvement and route causes analysis to close any process/knowledge gaps to stay regulatory compliant.
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