Sanjay Kumar
Sanjay Kumar (aged 61) has a Master of Arts in Economics from Lucknow University and a Bachelor of Commerce. He has 38 years of rich working experience in critical areas of Banking: Branch Banking, Credit Administration, International Operations, HRD and training, Corporate Planning, economic research and intelligence, and AML and regulatory Compliances.
Experience
Certified Anti-Money Laundering Specialist with excellent exposure to handling the Group Compliance portfolio of the second largest Bank in India, viz. Bank of Baroda. Headed the Compliance Function in Bank of Baroda as the Chief Group Compliance Officer in the rank of Chief General Manager, followed by as an Advisor. Headed Hong Kong operations of Bank of Baroda for over 2 years and worked as CFO of Bank of Baroda (for 1 year). He has wide experience in dealing with Indian Regulators, mainly RBI, and overseas Regulators.