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Associate Principal Engineer

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Experienced Regulatory Compliance and Risk Management professional with over 4 years of experience in banking and highly regulated environments. Skilled in risk assessment, regulatory compliance, and enterprise risk management (ERM), with hands-on experience interpreting and applying banking regulations such as BSA, AML, and OFAC. Adept at collaborating with cross-functional teams to implement compliance solutions, ensuring audit readiness, and supporting privacy protections (e.g., CCPA, COPPA). Proficient in analyzing regulatory data, preparing compliance documentation, and maintaining strong internal controls.

Highly motivated and detail-oriented cyber security professional with experience in developing and maintaining auditable procedures to ensure ongoing compliance with regulatory requirements, industry standards, and attestations. Skilled in compiling evidence to facilitate internal control assessments and external audits, managing security and privacy training platforms, and tracking compliance across various security frameworks. Adept at identifying opportunities and supporting efforts to drive organizational information security risk posture and process improvement.

Experienced Compliance Analyst with over 8 years in regulatory compliance, due diligence, and AML/KYC processes. Proven ability to develop and implement effective policies, conduct comprehensive audits, and enhance compliance frameworks. Skilled in risk assessments, vendor evaluations, and establishing strong regulatory relationships. Adept at improving AML/KYC systems through advanced analytics and training junior team members. Known for proactive compliance management and successful resolution of complex investigations.

Results-driven Compliance Analyst specializing in regulatory reporting and risk assessment. Enhanced reporting efficiency through automation and developed compliance frameworks. Former Lead Business Analyst with expertise in policy writing and customer experience optimization. Proficient in data analysis, project management, and Power BI, with a strong record of managing complex escalations and driving product enhancements.

Sameer Gaur

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Compliance Analyst

Senior Analyst

Operations Associate

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Bachelor of Commerce (Hons) - Finance

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Compliance Analyst

Senior Analyst

Operations Associate

Bachelor of Commerce (Hons) - Finance

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