Sandeep Kothari is currently working at Standard Chartered Bank Singapore as the Executive Director Anti Money Laundering Transaction Monitoring Product Management. Sandeep has 25 years’ experience in the Banking and Finance industry. Prior to joining Standard Chartered, worked at ANZ Bank, RBS and ABN AMRO. Throughout the course of his career, Sandeep has handled diverse facets of banking such as Anti Money Laundering, Regulatory Compliance, Change Transformation, Banking operations and Vendor Management. He also served a two-year stint in London as Group Head of Operational Risk & Process Management. Sandeep is an active member of ACAMS AML fraternity, speaker in over a dozen ACAMS AML symposiums across the Asia Pacific region. In 2018, he was qualified as a CAMS Audit professional. Sandeep is also an evaluation judge for Project Management Institute Singapore project of year awards. He has mentored Regulatory initiatives at start-up Boot Camps. In June 2020, he successfully accomplished the Specialist Diploma in Applied Artificial Intelligence. In addition, he also holds the IBF Diploma Advanced for Compliance (IBFA). He is a Chartered Accountant, Cost Management Accountant, Certified Information Systems Auditor and Certified Information Security Manager. He is the Past President of Information Systems Audit Control Association (ISACA) Singapore and co-authored COBIT 4.0 – Control Objectives for Information and Related Technology.