Sandeep Sreekumar Cami
About Sandeep Sreekumar Cami
Sandeep Sreekumar Cami is a Compliance Officer with extensive experience in regulatory compliance and risk management. He currently works at Buckzy Payments Inc. and has previously held positions at Unimoni and UAE Exchange.
Work at Buckzy Payments
Sandeep Sreekumar Cami has been serving as a Compliance Officer at Buckzy Payments Inc. since 2020. In this role, he is responsible for coordinating with clients and customers to address compliance-related inquiries and issues. His work involves ensuring that the company's operations align with regulatory standards, particularly in the context of cross-border payments.
Previous Experience in Compliance
Prior to his current position, Sandeep worked at Unimoni as a Compliance Associate - Team Lead - Sanctions Screening from 2014 to 2020. His responsibilities included overseeing compliance processes and managing a team focused on sanctions screening. He also held the position of Compliance Analyst at UAE Exchange from 2010 to 2013, where he contributed to compliance efforts within the organization.
Educational Background
Sandeep's educational journey includes a Bachelor of Engineering in Computer Science and Engineering from Anna University, completed between 2007 and 2010. He also studied Computer Engineering at RVS Polytechnic College from 2005 to 2007. Earlier, he achieved his SSLC at NSS HSS, where he studied PCM from 1993 to 2003. Additionally, he holds a Bachelor of Arts in English Language and Literature from Assam, obtained from 2010 to 2012.
Expertise in Compliance and Risk Management
Sandeep possesses expertise in real-time screening of cross-border payments to ensure compliance with regulatory standards. He conducts retrospective transaction reviews to identify and mitigate potential compliance risks. His involvement in regulatory reporting ensures adherence to anti-money laundering laws and regulations, reflecting his commitment to maintaining compliance within the financial sector.
Career Progression
Sandeep's career began as a Marketing Executive at Laxmiinfotek from 2007 to 2010. He transitioned into compliance roles, gaining significant experience over the years. His tenure at Airpay Payment Services as an Assistant Manager lasted for two months in 2020, further contributing to his diverse professional background in the financial services industry.