Welcome to my blog on sanctions and transaction monitoring compliance! As a lawyer and compliance professional with several years of experience in the financial services industry, I am passionate about helping individuals and organizations navigate the complex and constantly evolving landscape of regulatory requirements.

I completed my Masters of Law from Duke University School of Law, where I focused on Banking Regulations and Securities. I also hold a law degree from Pune, India. My educational background, combined with my years of experience working in compliance in both the United States and India, have given me a deep understanding of the legal and regulatory frameworks that govern the financial services industry.

Through this blog, I aim to provide a comprehensive resource for individuals and organizations looking to stay informed and up-to-date on the latest developments in sanctions and transaction monitoring compliance. I believe that compliance is not just a regulatory requirement, but also an essential component of ethical business practices and protecting against financial crime.

My goal is to share my insights, expertise, and practical tips to help readers develop a deep understanding of the regulatory landscape and implement effective compliance programs. Whether you are a compliance professional, a business owner, or simply someone interested in learning more about these critical topics, I hope you will find this blog informative and useful.

Thank you for visiting my blog, and please feel free to contact me if you have any questions or suggestions for future topics.