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FCA Live Webinar: Unraveling the Art of Customer Due Diligence

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Join this Live Webinar of the Financial Crime Academy on the topic Unraveling the Art of Customer Due Diligence

Deepanjan Mallick is a seasoned professional with 15+ years of experience in the banking and financial services domain. He has worked across banks like HSBC, Citi, JP Morgan Chase, and Paypal. He worked across different projects and domains in the Compliance & Regulatory framework, including Fin-Crime, AML, KYC, CDD, SAR, STR, Screening, Client Onboarding, Transaction Monitoring, and CIP, to name a few.

Mr. Mallick had the opportunity to work on projects under the Compliance domain across different areas and geographies, which helped him gain immense knowledge of local regulatory guidelines and processes.

Currently, he is the Deputy Legal, Regulatory, and Compliance Officer for Emerchantpay UK.

Mr. Mallick is an MBA graduate with Financial Management as his major and did his internship with Standard Chartered Bank. He is currently based in India.

Moderator

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions. Denitsa is also the founder of the Compliance Time podcast and the co-chair of the ACFCS CEE Chapter.

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