Biswajit Nayak

Biswajit Nayak possesses extensive experience in the financial crime and compliance sectors, currently serving as Partner and Head of AML & Sanctions for North America at Sionic since April 2020. In this role, Biswajit manages the business risk advisory team, collaborating with top global financial institutions on various FinCrime programs, including KYC/EDD and AML Transaction Monitoring. Prior to Sionic, Biswajit held the position of Director of AML Risk Governance at ACA Compliance Group, where responsibilities included overseeing AML and Sanctions program governance and optimization. Biswajit also served as Senior Vice President at Citi, where significant contributions involved managing regulatory efforts and establishing a Compliance Risk Appetite Framework. Additional roles include leadership positions at NICE Actimize, Morgan Stanley, Infosys, and CMC Ltd. Biswajit holds a degree from Orissa University of Agriculture and Technology.