AML Careers, Real Cases & Sanctions Advice | Voice in Compliance Ep. 3 ft. Venkat Kumar, CAMS, PMP

AML Careers, Real Cases & Sanctions Advice | Voice in Compliance Ep. 3 ft. Venkat Kumar, CAMS, PMP Welcome to Episode 3 of the Voice in Compliance podcast — Real Experts. Real Risk. In this insightful conversation, we are joined by Venkat Kumar, CAMS (ACAMS) certified and PMP® (PMI), who shares his journey, real AML cases, and career advice for compliance professionals. 🔍 What You’ll Learn: The noble purpose behind AML compliance Shifting from manual to automated monitoring Real-life case studies in transaction monitoring Roles and expectations of an MLRO Key qualifications like A-CAMS and PMP® Impactful projects in AML and compliance Differences between shelf and shell companies Navigating challenges in sanctioned countries A career roadmap for young AML professionals Whether you're a beginner or a compliance veteran, this episode offers clarity, strategy, and motivation. 👤 Guest: Venkat Kumar, CAMS (ACAMS), PMP® (PMI) Link:   / venkat-kumar-cams-acams-pmp%c2%ae-pmi-b734...   Subscribe to DLoop for more expert conversations on AML, KYC, sanctions, and financial crime prevention through our podcast series – Voice in Compliance. 🎙️ Real Experts. Real Risk.