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Nitin Sane

Senior Anti Money Laundering Analyst
Payvision Amsterdam

Nitin is an accomplished anti-financial crime and corporate intelligence professional, geopolitical analyst, and thought leader with more than a decade of hands-on experience in embedding modern technologies to combat money laundering and enhance client due diligence. He has 20+ years of experience in the banking sector and has worked with large global banks, including Citi and ABN AMRO. Nitin is a Certified Global Sanctions Specialist from ACAMS and his expert opinions on combating Terrorist Financing and Money Laundering have been recently published in the European Financial Crime Digest Magazine - January 2021 edition.

Mr. Sane’s expertise lies in helping tech-oriented financial services companies from global powerhouses to brand new start-ups to meet regulatory obligations while preserving a culture of innovation, a focus on user experience, and a "move fast" attitude. His goal is to continue evolving within digitization, enhance his career path, broaden his networks, and contribute significantly to the incredible transformation of the Fintech sector that is currently underway.Mr. Sane has carried out high profile Anti-Money Laundering investigations using advanced research skills and knowledge and multiple specialist proprietary databases. He also specialises in Forensic Criminal psychology and has extensively studied the terrorist typologies and psychologies and their funding patterns over the last few years.

Qualifications

Mr. Sane received a Bachelor of Commerce in 1994, and a Post Graduate Diploma in Financial Management in 1996. In 2019 he took a break from his corporate career to acquire further qualifications in the area of Financial Crime Compliance. Last year he completed a Master’s degree in Criminology from the University of Leicester UK with a specialization in Terrorism, Security, and Global Policing. During this time, he also acquired a Certified Anti-Money Laundering Specialist certification from ACAMS (US) and a Specialist Certificate in Combating the Financing of Terrorism from International Compliance Association (ICA) UK.