Suresh Sookhoo

Suresh Sookhoo, CAMS, currently serves as Vice President and BSA Risk Officer in Financial Crimes Compliance at Metropolitan Commercial Bank since November 2020, focusing on BSA/AML/OFAC policy development and executing detailed risk assessments for new products and services. Prior to this role, Suresh held the position of Director and Regional Operations Manager at MUFG, overseeing financial centers and call centers across multiple regions, and previously served as Regional Operations Manager and Branch Operations Manager at Santander Bank, ensuring operational support and compliance for numerous branches. Suresh's career began at Sovereign Bank as a Customer Service Manager and started in the banking industry as a Bank Teller at Independence Community Bank. Suresh holds an Associate of Science degree in Business Administration and Management from Queensborough Community College of The City University of New York (CUNY).