Sandip brings over eight years of consulting experience with Wolters Kluwer and over 15 years of techno-functional experience in the banking industry domain. Sandip has experience in conducting Compliance Management System (CMS) and Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) audit reviews and implemented various regulatory and risk management frameworks to ensure corporate functions are following the Federal Reserve's regulatory requirements. Sandip has worked in various countries with global exposure to diverse projects across London (UK), Amsterdam (NL), Ghent (BE), Toronto (CAN), New York (US), and Mumbai (IND). Sandip also has expertise in US Regulatory Financial Reports: FR 2052a (Complex institution liquidity monitoring report), FR Y-9C (quarterly financial report), FFIEC 031/041 (call reports), Comprehensive Capital Analysis and Review (CCAR), including FRY 14Q/14A, and Basel III/IV.
Sandip holds his Master of Science in Information Systems (MSIS) from New Jersey Institute of Technology, Newark, New Jersey. Sandip holds the ABA Deposit Compliance and the Lending Compliance Core Concepts for Compliance Professionals certificates.