Deepanjan Mallick

With over 15 years of extensive experience spanning Compliance, Client Onboarding & KYC, Regulatory Governance, and Operational Excellence within the BFSI/Fintech domain, I am poised to be a stellar advisor and consultant for companies aiming for robust growth and regulatory compliance. My career trajectory showcases a consistent track record of success across various renowned organizations, underlining my proficiency in spearheading end-to-end compliance and AML projects.

At the helm of these roles, including my current designation as Compliance & Regulatory Head at Emerchantpay Ltd., I have demonstrated adeptness in establishing and enhancing relationships with regulatory authorities, ensuring seamless adherence to AML obligations like licensing and compliance requirements. My tenure at PayPal, JP Morgan Chase, Citibank, and HSBC further accentuates my versatility in navigating diverse markets and regulatory landscapes.

My expertise extends beyond compliance, encompassing project management, business support, and operational optimization. My proactive approach to process improvement and strategic planning has consistently contributed to cost reduction, profitability enhancement, and the realization of organizational objectives. Noteworthy is my proficiency in implementing quality systems and procedures to ensure stakeholder satisfaction while meeting SLAs.

In my previous roles, I played pivotal roles in steering various initiatives such as program governance, strategic project delivery, and continuous improvement of compliance frameworks. My hands-on experience in managing operations related to customer due diligence, AML, risk controls, and sanctions underscores my capability to deliver tangible results in dynamic and challenging environments.

Furthermore, I am well-versed in utilizing advanced tools and technologies such as JIRA, Business Objects, Tableau, and Power BI, enhancing his ability to drive data-driven insights and operational efficiencies.

In essence, I consider myself as results-oriented professional with a proven track record in driving organizational growth, regulatory compliance, and operational excellence. With multifaceted skill set, combined with my strategic vision and leadership prowess, positions me as an invaluable asset for companies seeking to navigate varied landscapes while fostering sustainable growth and profitability.