Sangeeta Sunil -Cams Certified /Fcc/Aml/Kyc/Compliance Specialist

Sangeeta Sunil is a CAMS Certified FCC, AML, KYC, and Compliance specialist with extensive experience in the financial services sector. Currently serving as Assistant Vice President - FCC at First Abu Dhabi Bank since August 2019, Sangeeta provides advisory and training support on AML risk assessment, sanctions screening, and transaction monitoring. Previous roles include Compliance Associate - Sanctions at Citi and Compliance Officer at DMCC, where responsibilities included monitoring AML/CFT compliance and providing regulatory advisory services. Sangeeta began a career at Goldman Sachs as a Business Analyst specializing in anti-money laundering, focusing on client documentation and KYC processes. Sangeeta holds a Bachelor of Commerce in International Business, Trade, and Tax Law from Mop Vaishnav College for Women.