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Kabir Pandit

Kabir Pandit

AML & compliance leader in international banking

Hong Kong
Joined April 2026
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Summary

Specialist in anti-money-laundering and financial compliance with multi-year hands-on experience executing AML/CFT programs and compliance risk management within major international banks. zoominfo+1
Career progression within Citi from Assistant Vice President to Vice President, indicating expanding responsibility in regulatory adherence, investigations, and risk frameworks. zoominfo
International banking background with roles across multiple large banks (including Industrial Bank of Korea and Sumitomo Mitsui), reflecting experience with cross-jurisdictional compliance and AML program implementation. zoominfo+1
Active industry presence as an AML subject-matter participant and speaker at events (for example, RTDS Anti-Money Laundering virtual discussions), indicating engagement with broader compliance community and thought leadership forums. globallegalconfex+1

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