Sign In

Anmol Sahai

Fintech | Compliance | AI

Anmol Sahai is a seasoned legal professional with a diverse background in business development, strategic consulting, and financial analysis.

Anmol holds a Doctor of Law (JD) degree from City University of New York School of Law and a Bachelor of Arts in International/Global Studies from Baylor University.

Having previously served in various roles at companies like Better, Bizzabo, delivery.com, and Cantella & Co., Inc., Anmol has a strong foundation in legal analysis, strategic partnerships, and business development.

Anmol has also founded and led Composure, showcasing leadership skills and entrepreneurial acumen.

With a rich educational background and extensive experience across different industries, Anmol Sahai brings a unique perspective and expertise to the legal and business sectors.

Highlights

Sep 13 · linkedin

Showed our pilot bank customer an updated demo of the AI policy grader, which helps ensure compliance across different regulations. Their reaction was unexpected:

silence “Woah. That is badass! This would save us so much time…..when can we fully start using this?”

🚀🚀

Learn more about us here: https://canarie.ai

May 30 · linkedin

Last week, Comerica Bank, which has 79.4 billion assets under management, entered into an enforcement agreement with the Office of the Comptroller of the Currency (OCC) due to unsafe and unsound practices related to its risk governance framework and internal controls.

Key points from the agreement include: • 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗼𝗺𝗺𝗶𝘁𝘁𝗲𝗲: CMA must establish a compliance committee to ensure proper board oversight and corporate governance. • 𝗗𝗮𝘁𝗮 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗣𝗹𝗮𝗻: Implementation of an all-inclusive data management plan for accurate financial transaction reporting. • 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗗𝗮𝘁𝗮 𝗮𝗻𝗱 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗥𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴: Enhanced data collection and regulatory reporting with independent reviews. • 𝗧𝗵𝗶𝗿𝗱-𝗣𝗮𝗿𝘁𝘆 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗣𝗿𝗼𝗴𝗿𝗮𝗺: Integration of strong internal controls and an updated internal audit program. • 𝗜𝗧 𝗔𝘀𝘀𝗲𝘁 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁: Policies for managing and upgrading IT assets to mitigate risks from outdated technology.

Comerica faced challenges due to a failed technological update, causing significant account overdrafts. Additionally, it had compliance failures with the U.S. Department of the Treasury Direct Express program, including outsourcing sensitive data handling to a vendor in Pakistan.

Comeria's stock price has risen more than 10% in the past 6 months despite these setbacks. 

Last week, Comerica Bank, which has 79.4 billion assets under management, entered into an enforcemen
Anmol Sahai
Add to my network

Location

New York, New York, United States