The Anti-Money Laundering Specialist Ms. Geeta Datar who was recently adjudged as an expert- belongs to the Pune based UCB Cosmos Bank, informs Bank’s Chairman CA Milind Kale.
She is an Assistant General Manager and Principal Officer of AML/KYC Cell of the Cosmos Co-operative Bank Ltd.. She has cleared the International Certification of ACAMS (Association of Certified Anti-Money Laundering Specialists) with high score of 84% informed Cosmos Bank’s Chairman CA Milind Kale.
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CFT and financial crime detection and prevention professionals.
Members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors. In the whole world there are 37,000 CAMS ( Certified Anti-Money Laundering Specialists while in India there are only 2,800 CAMS, Ms. Geeta Datar being one of them now.
The Certified Anti-Money Laundering Specialist (CAMS) credential is the Gold Standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.
Having a CAMS in co-operative sector bank is indeed a matter of pride informed Cosmos Bank’s Chairman CA Milind Kale.