Sanjay Duggal CAMS, A-CSPO

About

I build and scale AML systems for fintechs, embedding compliance directly into onboarding, transactions, and product workflows.⚙️ As a former Chief Compliance Officer, I’ve designed and implemented end-to-end programs across KYC, transaction monitoring, sanctions, and regulatory reporting enabling firms to launch, scale, and meet regulatory expectations. My focus is to reduce risk while improving customer experience and operational efficiency. I work at the intersection of compliance, product, and data partnering with engineering and operations teams to embed controls directly into workflows, improving detection accuracy, reducing false positives, and minimizing friction. 📉 I’ve led AML transformations that improved reporting quality, strengthened audit readiness, and built scalable control frameworks across banks and fintechs. If you're building or scaling a fintech and need compliance that works in production, not just on paper, let’s connect.🤝 Learn more: ❖ SKILLS: ❖ AML & Compliance ● AML Program Design & Implementation ● KYC / KYB Frameworks ● Transaction Monitoring Optimization ● Sanctions Screening & Controls ● Regulatory Reporting (STRs, LCTRs) Risk & Controls ● Risk Assess

Experience

Education