Sunil Chowdary Gavirneni

Vice President & Senior Compliance Officer, Office of Regulatory Relations @高盛

Dallas, TX, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2025 — Present

Vice President & Senior Compliance Officer, Office of Regulatory Relations @高盛

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Dallas, TX, US

EDUCATION

2012 — 2014

ITM Group of Institutions

Master of Business Administration - MBA, Finance

2008 — 2012

Velagapudi Ramakrishna Siddhartha Engineering College

Bachelor of Technology (BTech), Electrical and Electronics Engineering

SKILLS

Public SpeakingMicrosoft OfficeRegulatory ComplianceFinancial AnalysisData AnalyticsBusiness StrategyTeam Management

ABOUT SUNIL CHOWDARY GAVIRNENI

Senior Compliance Officer with 10+ years at Goldman Sachs, managing regulatory relations with U.S. Non-prudential Regulators including the SEC, FINRA, CFTC, NFA, CME, and ICE. Specialized in regulatory inquiries and examinations covering market abuse, AML, regulatory reporting, automated trading controls, audit trail records, best execution, and supervisory procedures. Currently co-leads the Futures, Swaps, and Commodities team, overseeing regulatory interactions and ensuring compliance across these businesses. Experienced in identifying compliance risks and driving continuous process optimization and compliance excellence, ensuring alignment with regulatory requirements and industry standards. Engineering graduate with an MBA in Finance, combining technical expertise with strategic leadership to navigate complex regulatory environments.

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Sunil Chowdary Gavirneni — Vice President & Senior Compliance Officer, Office of Regulatory Relations at 高盛 in Dallas, TX, US | Unifers