Sanjay Pinto is an Assistant Manager with over five years of experience in the IT field, including two years in healthcare and mortgage processes, and approximately 3.5 years focused on KYC/AML compliance. They held positions at companies such as Cognizant, KPMG, and PwC India, where they developed expertise in client data management, compliance with money-laundering regulations, and conducting training for support associates. Currently, Sanjay works as a Senior Consultant at EY, specializing in KYC and AML checks for global banking customers.
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