Advisory Board

Zubin Chichgar

Zubin Chichgar

Zubin brings 20 years of Transaction Filtering, Transaction Monitoring, Compliance and Audit experience to the Advisory Board of international KYC. Based in Singapore, Zubin began his career in Mumbai, India, in accountancy, gaining experience in ISO 9001, ERP implementations, and regulatory reporting. His banking experience includes positions with Dresdner Kleinwort Wasserstein in Mumbai; Credit Lyonnais; ABN AMRO; RBS; ANZ; and Bank of America Merrill Lynch. This banking experience includes country responsibility for Compliance in India; AML Advisor for the Asia-Pacific Region, encompassing 16 countries. This included completion of compliance planning for each business line in with the various legal, regulatory and internal policy requirements, as well as maintenance of the compliance monitoring system.

In April 2006 he was appointed Head of the Regional Transaction Surveillance team for the Asia Pacific Region for ABN AMRO. He was responsible for implementing automated transaction monitoring and filtering systems across the region, as well as developing “red flag” parameters for compliance examinations. In 2007, his responsibility was expanded to include the establishment and management of a global hub for transaction surveillance.

A Certified Anti-Money Laundering Specialist (CAMS), Zubin is the Executive Committee Incumbent Co-Chair of the Singapore Chapter of ACAMS.

Susan Sanchez

Susan Sanchez

An experienced Cash Management and Compliance Banking professional, Susan also has extensive international experience working in Europe. As part of her 7 years working in the KYC field, she was responsible for developing and implementing a global quality assurance program for KYC processes and procedures. This included customizing the processes for operations in 5 regions, encompassing 53 countries. She also established standards and reporting, by which the implementation could be monitored for adherence to appropriate policies, enabling the bank to identify areas for additional training and oversight.

At Loyola University in Chicago, she gained business experience as the Assistance Cash Manager and the Investment Coordinator for more than 11 years. With proven abilities in orchestrating AML project management, quality program implementation, and due diligence/compliance processes in global banking and educational environments, Susan has a strong track record of building top performing, global teams and delivering highly complex projects on time and within budget. 

Susan is a Certified Manager of Quality/Organizational Excellence by the ASQ (American Society of Quality)

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