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Sanjay Duggal
Principal Consultant
Financial Crime & Regulatory Compliance
With over a decade of experience in financial services, I am a subject matter expert in financial crime and compliance, having led and supported teams in AML/compliance projects with top-tier banks. I have excelled as a Chief Compliance Officer (CCO), where I created a robust compliance program, focusing on AML, sanctions, and compliance. My career highlights include enhancing regulatory frameworks, conducting rigorous internal audits, and providing strategic guidance in navigating complex regulatory environments. I am dedicated to fostering compliance excellence that meets industry standards and effectively mitigates financial risks.