Romesh Deodhar
Client Fcc Risk Txb @Goldman Sachs
Signup · Get unlimited contacts
WORK HISTORY
Client Fcc Risk Txb @Goldman Sachs
London, GB
EDUCATION
Savitribai Phule Pune University
Bachelor's Degree, Banking and Finance, Business Studies, Accountancy, Mathematics, Economics
Loyola High School
High School
ABOUT ROMESH DEODHAR
I am currently working within Client Risk at TxB by Goldman Sachs.Previously, I\'ve worked as a Product and market Manager as well as Head of Financial Crime Risk and Controls at Westpac, Standard Chartered and HSBC in Australia, Singapore and London, UK respectively.My expertise lies within Financial Crime across AML/CTF, Sanctions, ABC and Tax Transparency (FATCA, CRS and CFA) involving policy definition and implementation, risk assessments methodology definition and implementation and leading remediation initiatives including uplift of CDD / EDD reviews. As a strategic thinker and appropriate business acumen, I provide industry leadership within financial crime across payments, transaction banking, liquidity and lending, and fintech led ‘bank as a service (BaaS) integration with fintech products.I am a CAMS certified compliance professional with a Bachelor of Commerce (B.Com.)
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.