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Sukheja Pooja Sunil is a seasoned compliance professional with extensive experience in the banking sector, currently serving as a Senior Compliance Manager at Habib Bank AG Zurich since June 2003. In this role, Pooja specializes in compliance, sanctions, and anti-money laundering (AML), overseeing the identification of sanctions deficiencies and ensuring adherence to regulatory requirements. Prior to this position, Pooja held various roles at the same institution, including Compliance Head for a branch, where responsibilities included providing sanctions advice and preparing reports for the UAE Central Bank, and as a Manager responsible for the teller function and transaction processing efficiency. Pooja holds a Bachelor of Commerce degree from the University of Mumbai and is a Certified Anti-Money Laundering Specialist, having completed the ACAMS certification program from 2015 to 2020.