Anupam Walter

Anupam Walter has a diverse work experience in the field of anti-money laundering (AML) and financial crime advisory. Anupam is currently serving as a Vice President at IDB Bank since January 2023. Prior to this, they worked at New York Community Bancorp, Inc. (NYCB) from August 2017 where they managed the activities of several technology teams in the AML, OFAC, and FIU departments. Anupam also provided strategic direction for the units and applications in line with the department's goals and managed client relations.

Before joining NYCB, Anupam worked at EY from January 2014 to July 2017 as a Manager in the Fin Crime Advisory, providing technical and functional advice to financial institutions to enhance their AML solutions. Anupam had in-depth knowledge of AML products and expertise in analyzing the current and future state of transaction monitoring solutions.

From 2006 to 2013, Anupam worked at Capital One as a System Integrator. Anupam oversaw the development team and Business System Analyst (BSA), ensuring the organization's compliance with Anti-Money Laundering (AML) regulations. Anupam also organized story grooming sessions to define delivery goals.

Anupam's work experience includes roles at North Fork Bank as a Software Engineer from June 2004 to March 2006, where they deployed and supported AML fraud prevention solutions. Anupam also worked at Green Point Bank as a Software Engineer from June 1999 to June 2004, focusing on reducing costs, automating processes, and maintaining compliance.

Earlier in their career, Anupam worked at Boundless Technologies as a Consulting Programmer/Analyst in 1998 and at Merill Lynch as a Senior Software Engineer (consultant) in 1997, where they developed web content management systems and customized scripts for performance testing.

Overall, Anupam has extensive experience in managing AML systems, providing strategic guidance, and enhancing compliance measures in the financial industry.

Anupam Walter, CAMS, holds a Master of Science (MS) degree in Computer Science from the New York Institute of Technology, which they completed from 1987 to 1992. Prior to this, they attended Guru Ghasidas University and earned a Bachelor of Engineering (BE) degree in Mechanical Engineering. Further details regarding the start and end years of their education at Guru Ghasidas University are not provided.