Sagar P.

Sagar P. is an experienced professional specializing in anti-money laundering (AML) compliance, currently serving as an AML Investigator at Robinhood since February 2022. Prior experience includes roles as a Compliance Officer at JPMorgan Chase & Co. and Citi, where responsibilities encompassed KYC, CDD, and EDD processes for high-net-worth clients. Sagar P. has also held positions as a Senior Compliance Officer at HSBC, a Compliance Officer at Townsends Capital, and a Contract Analyst at Guardian Asset Management. Early career experience includes customer service and management roles at Dunkin Donuts and PC World, complemented by a Bachelor's degree in Business Management from the University of East London.