Sanket Garg Email & Phone Number

As a Risk & Compliance Manager at AU SMALL FINANCE BANK, I oversee the anti-money laundering (AML) and know your customer (KYC) processes, screening, reporting, and monitoring for the bank. I ensure that all records, processes, and training are in full compliance with established standards and legal requirements, minimizing the company's liability and risk exposure.I have a strong background in banking, finance, and compliance, with a Master of Business Administration (MBA) in Finance from SYMBIOSIS INTERNATIONAL UNIVERSITY and a Post Graduate Diploma in Banking and Finance (PGDBF) from ICICI - Manipal Academy. I have also earned multiple certifications, such as the TBML from ACAMS, AML & KYC from IIBF, Global Compliance Specialist certification, Risk Management Certificate. I have four years of experience as a Process & Compliance Manager at ICICI Bank, where I received the Eagle Eye Award for identifying and resolving a large-scale fraud case. Gaining valuable insights into banking processes and products. I have developed analytical, customer relationship management, and digital marketing skills that enable me to deliver effective and efficient compliance solutions. I am motivated by the challenge of ensuring compliance in a dynamic and complex regulatory environment, and I strive to contribute to the bank's growth and reputation.

Listed skills include Management, Customer Service, Process Improvement, Leadership, and 25 others.