Sameer Khatu is a certified KYC expert and an exceptional mentor who specializes in customizing his courses as per specific requirements. His multi-regional linguistic ability makes him an ideal teacher for regional small banks/NBFc or big banks and organizations. With years of experience in the field of legal and compliance, Sameer has proven experience in handling regulatory matters, operational risk management, fraud prevention, financial crime compliance (AML Regulations, Anti-Bribery Controls), FATCA-CRS Regulatory Compliance, and data privacy issues.
Sameer’s courses are designed to provide comprehensive knowledge and practical skills required for a successful career in KYC. His courses are tailored to meet the specific needs of his students and ensure they receive a personalized learning experience. Sameer’s multi-regional linguistic ability makes him an excellent mentor for students from various regions, as he is well-versed in different languages and cultures.
As a Legal and Compliance professional, Sameer has extensive experience in handling regulatory matters and liaising with regulator-appointed monitors and attorneys. He is well-versed in operational risk management and has a strong track record of implementing effective fraud prevention strategies. Sameer’s expertise in financial crime compliance, including AML Regulations and Anti-Bribery Controls, has made him a highly sought-after mentor in the field.
Sameer’s courses cover various aspects of KYC, including customer identification, verification, and due diligence. He also provides training on how to manage and mitigate KYC-related risks effectively. Sameer’s practical approach to teaching ensures that his students are equipped with the skills and knowledge required to succeed in the industry.
Sameer’s dedication to providing a personalized learning experience for his students has earned him a reputation as a mentor who goes above and beyond for his students. His ability to tailor his courses to meet the specific needs of his students has helped many individuals achieve their career goals and excel in the field of KYC.