Sameer Pandit Email & Phone Number
MD and Chief Compliance Officer - Treasury Services, Global Client Management and Credit Services @ BNY
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Sameer Pandit Location
- New York, NY, US
Sameer Pandit Work
- 2016 - now MD and Chief Compliance Officer - Treasury Services, Global Client Management and Credit Services @
- 2014 - 2015 Managing Director @
- 2013 - 2014 Managing Director, AML Compliance @
- 2005 - 2013 Managing Director, Wealth Management - AML and KYC Control @
Sameer Pandit Skills
- Asset Management
- Credit
- KYC
- Operational Risk
- Retail Banking
- Wealth Management
- Capital Markets
- Equities
- AML
- Social Media
- Risk Management
- Financial Risk
- Financial Services
- Management
- Banking
- Photoshop
- Strategy
- Derivatives
Sameer Pandit Summary
- Sameer Pandit, based in New York, NY, US, is currently a MD and Chief Compliance Officer - Treasury Services, Global Client Management and Credit Services at BNY Mellon. Sameer Pandit brings experience from previous roles at J.P. Morgan and BNY Mellon. With a robust skill set that includes Asset Management, Credit, KYC, Operational Risk, Retail Banking and more. Sameer Pandit has 2 emails and 3 mobile phone numbers on RocketReach.
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