Nitin Sood Email & Phone Number

As a seasoned financial services industry professional with over 19 years of experience, I have a proven track record of success in AML Compliance Risk management. I lead the AML Compliance Risk Management (ACRM) function for products across the consumer banking businesses, including Retail Banking, International Personal Banking, Credit Cards, and Loans for APAC. Additionally, as the Chief Administrative Officer for the AML organization, I have invested in the development and implementation of a number of people strategy initiatives, escalation management, governance committees, policies and standards and risk assessments across all lines of businesses. As a change maker, I have a proven track record of driving transformational change and leading high-performing teams. Throughout my career, I have continuously identified and implemented innovative solutions that have improved both risk mitigation as well as operational efficiencies.

Listed skills include Anti Money Laundering, Financial Risk, Banking, Aml, and 14 others.