Sayan Sarkar
Manager at PwC | Financial Crime Compliance | Advisory-Risk Consulting | Fraud Assessment | Compliance Monitoring | AML
- Role
- Manager at PwC India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sayan Sarkar
Sayan has an overall experience of around 10 years and brings a wealth of expertise in Financial Crime and Compliance. Within Financial Crime, Sayan have excelled in AML Sanction Compliance Framework, Fraud and Enterprise-wide Risk Assessments, KYC (Client Onboarding, Periodic Reviews, and Remediation), Transaction Monitoring, Sanction Screening Monitoring, fraud investigations and Anti-Bribery & Corruption (ABC), Anti-Trust, Competition, Internal Fraud, and Embezzlement & compliance reviews.In the realm of Compliance, Sayan have contributed significantly by designing QA Frameworks, overseeing Compliance Testing and Monitoring, and implementing Fraud Risk Management strategies and crafted robust ML/TF policy and procedures.Sayan also possess versatile skills in Project Management, Change Management, People Management, Capacity Modeling and has been involved in contributing and leading Business Development activities.Sayan has an industry exposure which extends beyond banking into Financial Services, Fintech, Real estate, Automotive, Carbon Sustainability and the Energy Sector. This diverse background equips him to navigate complex challenges and deliver strategic solutions effectively.He has worked in India & UAE during his career.
Experience
Manager
Apr 2024 — Present
Education
Alliance University
Master of Business Administration (M.B.A.), Finance
2012 — 2014
IBMR Business School
Bachelor of Business Administration , BBA (H), Business Administration and Management, General
Skills
- Analysis
- Microsoft Word
- Team Leadership
- Management
- Microsoft Office
- Always Willing to Learn
- Microsoft Excel
- Banking
- Business Analysis
- Customer Service
- Data Analysis
- Positive Personality
- Communication Skills
- Financial Analysis
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