Umesh Umbrajkar
Blockchain | Digital Assets | BSA AML Compliance | Generative AI - Risk & Governance
- Role
- Sr Compliance Consultant - Ia Asset & Wealth Management Awm Engg at Goldman Sachs
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Umesh Umbrajkar
Accomplished compliance professional with over 17+ years of experience in audit and regulatory compliance within the banking and finance sectors. Expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, including KYC, enhanced due diligence, sanctions, and suspicious activity monitoring. Proven ability to assess and strengthen internal controls, identify control issues, and improve operational efficiency. Skilled in utilizing project management tools such as JIRA and Confluence to streamline compliance processes. Strong communicator with a track record of collaborating across departments, including legal, risk, and operations. Currently enhancing knowledge in cryptocurrency and blockchain to integrate compliance practices with emerging fintech developments.
Experience
Sr Compliance Consultant - Ia Asset & Wealth Management Awm Engg
Jul 2025 — Present
Education
University of Mumbai
Bachelors, Computer Software Engineering
Victoria Jubilee Technical Institute(VJTI)
Licenciate Electrical Engineer(LEE), Electronics/Software Engineering
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