Priyatosh Sarkar
Associate Director - Financial Crime Compliance (ABC | AML | CDD | Sanctions) | Global Capability Centres (GCCs)
- Role
- Associate Director - Financial Crime Compliance at Marsh
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priyatosh Sarkar
A result oriented Financial Crime Compliance Leader with 20+ years of experience in Service Delivery of projects covering BSA/AML Transaction Monitoring, KYC/CDD/EDD/EDR, Sanctions/PEP/Negative Media Screening, Anti-Bribery & Corruption (ABC), Third-party Risk Management (TPRM), Gift & Entertainment (G&E), International payments, Model Validation, Gap Assessments, Rule/Control Mapping, developing and implementing procedures, Quality Assurance, AML audit, People & Stakeholder management and Learning & Development. Presently, leading Financial Crime Compliance team at Marsh Global Capability Centres (GCCs) in India. Prior to joining Marsh, worked with multiple global banks and consulting firms leading Financial Crime investigations and initiatives. To keep abreast of the industry trends and learn deeper, he completed Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) and Certified ScrumMaster (CSM) from Scrum Alliance certifications.Looking forward to network, learn and build a strong foundation in Anti-Money Laundering and Anti-Fraud Program. Happy to connect with like minded professionals on LinkedIn to build a stronger community for Anti-Fraud and Anti-Money Laundering.Competencies include-BSA/AML Transaction Monitoring-KYC, CDD, EDD, EDR-Customer Screening - Sanctions/PEP/Adverse Media Screening-Sanctions compliance and Payments screening/Transactions screening-Anti-Bribery & Corruption (ABC) & G&E-Third-party Risk Management (TPRM)-Model Validation - 2nd LoD-Risk assessment and Gap Analysis-AML Audit-Cash Management, International Payments, Electronic Funds Transfers and Correspondent Banking-Regulatory Inventory Mapping (Rule/Control Mapping)-International Payments via SWIFT-Project & Program Management-Business Development - Solution Design, RFP preparation and RFP Orals-FinCrime Learning & Development-Lean Six-Sigma and Process improvement-Business Continuity Management (BCM)Profile Link:https://in.linkedin.com/in/priyatoshsarkar
Experience
Associate Director - Financial Crime Compliance
Sep 2023 — Present
Financial Crime Compliance Leader for India GCCs - Mumbai, Gurugram & Noida
Education
The University of Burdwan
Bachelor of Engineering (B.E.), Electronics & Communication Engineering
2000 — 2004
Alliance Francaise De Bangalore
Diplôme d'études en langue française (DELF), Diploma in French Language
2007 — 2008
Association of Certified Anti-Money Laundering Specialists (ACAMS), Florida, USA
Certified Anti Money Laundering Specialist (CAMS), AML, CTF, CIP, CDD, EDD, Compliance Program, Compliance Investigations, FATF, BASEL, Wolfsberg
2011 — 2012
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE), Financial Forensics and Fraud Investigation
2016 — 2017
Sikkim Manipal University - Distance Education
Master of Business Administration (M.B.A.), Banking
2015
Scrum Alliance
Certified ScrumMaster
2019 — 2019
Skills
- Mis
- Operational Risk Management
- Auditing
- Banking
- Business Analysis
- Risk Management
- Team Management
- Swift Payments
- Management
- Kyc
- Sanction
- Business Continuity
- Financial Risk
- Anti Money Laundering
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