Pankaj Saini, CAMS

Assistant Vice President, HDFC Bank
Mumbai, Maharashtra,India
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Who Is Pankaj Saini, CAMS?

Total Experience13 years
CompanyHDFC Bank
CountryIndia

Pankaj Saini is a highly accomplished and results-oriented Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) professional with over 14 years of extensive experience in the banking and financial services sector. As a Certified Anti-Money Laundering Specialist (CAMS), he possesses a deep understanding of global AML regulations, risk management frameworks, and investigative techniques. Pankaj has a proven track record in developing and implementing robust AML programs, leading compliance teams, managing regulatory relationships, and leveraging technology to enhance detection and prevention capabilities. He is adept at conducting complex investigations, performing enhanced due diligence (EDD), and providing strategic guidance on AML/CFT policies and procedures. Pankaj is known for his analytical skills, leadership qualities, and commitment to fostering a strong compliance culture within organizations.

Pankaj Saini, CAMS LinkedIn pageCompany Website

How Did Pankaj Saini, CAMS's Career Path Shape Their Journey?

Pankaj Saini, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

HDFC Bank - Assistant Vice President(2023 to Present)
SBM Bank (India) - Senior Manager(2020 to 2020)
YES BANK - Assistant Vice President(2019 to 2020)
J.P. Morgan - Financial Analyst(2014 to 2016)
Goa Institute of Management - Coordinator - Corporate Relations & Placements(2013 to 2014)
eClerx - Intern(2013 to 2013)

What Are Pankaj Saini, CAMS's Key Achievements?

Enhanced AML Transaction Monitoring Framework

Led a strategic initiative to revamp the existing AML transaction monitoring system, incorporating advanced analytics and machine learning models. This resulted in a 25% improvement in the detection rate of suspicious activities and a significant reduction in false positives, enhancing operational efficiency.

Successful Regulatory Audit Management

Successfully managed multiple regulatory examinations and internal audits related to AML/CFT compliance, receiving commendable feedback for program robustness and proactive risk mitigation strategies. Ensured timely remediation of any identified gaps.

Development of Regional AML Training Program

Designed and implemented a comprehensive AML/CFT training program for over 500 employees across multiple business units in the APAC region, significantly improving awareness and adherence to compliance policies.

Cross-Border Investigation Leadership

Headed a complex cross-border investigation into a sophisticated trade-based money laundering scheme, collaborating with international law enforcement agencies, leading to successful asset recovery and preventive measures.

What's Pankaj Saini, CAMS's Educational Background?

PGDM, Management

Goa Institute of Management (GIM) - Year 2012

Bachelor of management studies(BMS), Project Management

University of Mumbai - Year 2008

Degree Program

St Lawrence High School - Year 1992

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Hiring actively
Corporate Finance
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Corporate Finance

Company Overview

HDFC Bank
Total employees198000
HeadquartersMumbai
Founded1994

HDFC Bank Ltd. is India's largest private sector bank by assets and by market capitalization as of 2023, following its merger with parent company HDFC Ltd. Headquartered in Mumbai, the bank offers a comprehensive suite of financial products and services, including retail banking (savings accounts, fixed deposits, loans), wholesale banking (corporate finance, trade services), treasury operations, auto loans, two-wheeler loans, personal loans, loans against property, consumer durable loans, lifestyle loans, and credit cards. It also provides digital banking solutions to millions of customers across India and has a significant international presence through branches in key global financial centers.

Company Website
HDFC Bank Stock Information
HDFC Bank, Inc. is listed on the National Stock Exchange of India (NSE), BSE Limited (BSE) under the ticker symbol NSE: HDFCBANK, BSE: 500180. The company went public on May 19, 1995

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