Sajit Variar
Experienced Compliance Officer
- Role
- Sub-regional Compliance Officer (South Asia-india) at DHL Global Forwarding
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Sajit Variar
A Certified Compliance Officer having 19 years of work experience in Risk & Compliance across different industry, with a demonstrated history of Lead the regional compliance programme. Establish effective compliance culture through leadership engagement, carry out risk assessment, formulate compliance policies & implementation, develop employee training & awareness program (on Code of Conduct, Ethical policies, Anti-Bribery practices, 3Ps), monitoring & review; whistle blower investigation; and manage 3rd party due diligence.Knowledge of UKBA & FCPA; Skilled in Risk (Assessment, Management & Assurance), and Anti Money Laundering with certifications on UK financial market (Certificate for Financial Adviser & Certificate in Mortgage Advice & Practices) focused in UK Finance & Mortgage Industry from ifs School Of Finance, UK.
Experience
Sub-regional Compliance Officer (South Asia-india)
Feb 2023 — Present
Education
V-skills
Certified Compliance Officer, Compliance
2017 — 2018
Delhi University
Bachelor of Commerce (B.Com.), B.COM (Hons.)
2002 — 2005
ifs School Of Finance
Certificate for Financial Adviser (CeFA), UK Financial Market
2005 — 2006
ifs School Of Finance
Certificate in Mortgage Advice & Practices (CeMAP), UK Mortgage Industry
2006 — 2007
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