Sanjay Duggal is a strategic product and compliance leader with extensive experience in anti-money laundering (AML) transformation and governance. Currently, they serve as the Founder of Digital Fountain Consulting Inc, where they consult on risk and compliance to enhance business processes for various financial institutions. Previously, Sanjay held roles such as Chief Compliance Officer at Secure Digital Markets and Senior Investment Representative at TD Direct Investing. They possess a Certificate in Business Analysis from the University of Toronto and completed an Executive Management Program in Product Strategy at Northwestern University. Sanjay is actively seeking senior leadership opportunities in compliance and product management.
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