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Email: [email protected] Malik, CAMS Country Head of India, ACAMS (Gurgaon) Ranjit joins us with a deep experience in sales-related positions in the banking industry, spanning 20 years in such institutions as American Express, Citibank and Deutsche Bank.His most recent role since 2010 was Head of Business Development and Sales for World-Check in India, and then for Thomson Reuters upon its acquisition of World-Check.Email: [email protected] Sai Charanyan V Iyer, CAMS Co-Chair Standard Chartered Bank (Scope) (Chennai) Sai is a Banking professional with over 17 years of experience in managing operations.

Mahboob is the strategic lead to develop large managed services (BAU) activities at GTH for Compliance projects related to AML & KYC.If you are actively seeking credit, you should understand that the procedures involved in lifting a security freeze may slow your own applications for credit.You should plan ahead and lift a freeze, either completely if you are shopping around, or specifically for a certain creditor, a few days before actually applying for new credit.Mission Statement The ACAMS South India Chapter endeavours to offer a platform for active knowledge exchange by bringing together AML professionals in the cities of Hyderabad, Bangalore & Chennai, thereby assisting in furthering the Global AML agenda and in the resolution of common issues faced by the AML Financial Crime Community.Sudipta Adhikary, CAMS Co-Chair HSBC Global Resourcing (Hyderabad) Sudipta is an Education and Banking professional with 13 years of solid experience in Risk Management, Fraud detection, Technical training, Consultancy and Compliance Operations.

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Prior to that he has driven Transformation for GE Capital in Europe.