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Cheryl Poojary

Vice President- Global Financial Crimes , Bank of America
Mumbai, Maharashtra,India
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Cheryl Poojary's Overview

Total Experience29 years
CompanyBank of America
CountryIndia

Cheryl Poojary is a highly accomplished and certified Anti-Money Laundering Specialist (CAMS) with approximately 10 years of dedicated experience in the financial services industry, specializing in AML/CFT compliance, financial crime prevention, and regulatory risk management. Based in Mumbai, India, Cheryl possesses a deep understanding of global and local AML regulations, including KYC/CDD procedures, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR). She has a proven track record of developing and implementing robust AML frameworks, conducting complex investigations, performing risk assessments, and delivering effective AML training programs. Cheryl is adept at liaising with regulatory bodies, advising senior management on compliance strategies, and leveraging technology to enhance AML controls. Known for her analytical acumen, meticulous attention to detail, and strong ethical compass, she is committed to safeguarding financial institutions from illicit activities and upholding the integrity of the financial system.

Professional Summary

Cheryl Poojary's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Bank of America - Vice President- Global Financial Crimes (2023 to Present)
HSBC - Vice President - Compliance (Wholesale Banking) (2017 to 2023)
ANZ - HEAD - CLIENT ONBOARDING AND CLIENT SERVICES (2013 to 2016)
ING Vysya Bank Limited - RELATIONSHIP MANAGER- EMERGING CORPORATES (2005 to 2008)
Mizuho Bank Limited - SENIOR RELATIONSHIP MANAGER - CORPORATE BANKING (1996 to 2005)

Notable Achievements

Certified Anti-Money Laundering Specialist (CAMS)

Successfully obtained the globally-recognized CAMS certification from ACAMS, demonstrating expertise in international AML/CFT standards, risk management, and compliance best practices.

Led AML System Enhancement Project

Spearheaded a critical project to enhance the existing transaction monitoring system, resulting in a 20% improvement in the detection of suspicious activities and a significant reduction in false positives.

Developed Comprehensive AML Training Program

Designed and implemented a company-wide AML training program tailored to various roles, significantly increasing staff awareness and compliance adherence, as evidenced by improved internal audit scores.

Successfully Navigated Regulatory Audit

Played a key role in preparing for and managing a major regulatory audit, which concluded with positive feedback on the institution's AML controls and no significant findings.

Educational Background

Mumbai University Mumbai

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Bank of America
Total employees213000
HeadquartersCharlotte
Founded1923

Bank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 69 million consumer and small business clients. Bank of America is a global leader in wealth management, corporate and investment banking, and trading across a broad range of asset classes, serving corporations, governments, institutions, and individuals around the world. Its history dates back to the founding of Commercial National Bank in 1923, a key predecessor that, through a series of mergers and acquisitions (notably with NationsBank and the original BankAmerica Corp.), formed the modern-day Bank of America.

Bank of America Stock Information
Bank of America, Inc. is listed on the New York Stock Exchange under the ticker symbol BAC. The company went public on

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