Cheryl Poojary
Mumbai, Maharashtra,India
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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:
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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Company Overview
Bank of AmericaBank 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.
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