Pankaj Malhotra

Pankaj Malhotra is an experienced professional currently serving as the Head of AML and Fraud Technology at Flagstar Bank since March 2023. Before this role, Pankaj held the same position at Signature Bank from March 2020 to March 2023. Pankaj's career includes significant roles such as Program Manager for Compliance and Risk at PwC and Director of Compliance Technology at Barclays Investment Bank, where Pankaj oversaw global program teams and collaborated with various departments to address regulatory challenges. Additional experience includes positions at NICE Actimize, RBS Technology Services India, Actimize Inc., and Infosys Technologies, where Pankaj contributed to implementing compliance programs and managing complex projects within the financial sector. Pankaj holds an MBA in Operations Management from SP Jain Institute of Management & Research and a BTech in Engineering from the National Institute of Technology Kurukshetra.