Digambar Patil

Digambar Patil is a seasoned compliance professional with extensive experience in the financial sector, currently serving as a Compliance Officer at Habib Bank AG Zurich since May 2016. Key areas of expertise include Transaction Monitoring, Sanction Screening, Suspicious Activity Reporting (STR), and adherence to UAE Central Bank Regulations, which encompass KYC Checks, Sanction Lists, PEP Review, and World Check Screening. Prior to this role, Digambar worked as a Process Executive at Deutsche Bank from September 2010 to April 2016, where responsibilities included identifying potential money laundering through monitoring unusual account activity across retail bank accounts in the APAC, EMEA, and EUROP regions. Digambar holds an MBA in Finance from the National Institute of Applied Management, obtained between 2009 and 2011.