Nandan S

Nandan S is a seasoned professional with extensive experience in the financial compliance sector. Nandan worked at HSBC Electronic Data Processing India Private Limited as a Senior AML Investigator from July 2014 to February 2017, focusing on escalations and preparing Suspicious Activity Reports (SARs), with particular expertise in Correspondent Banking and trade market products. Nandan then progressed to the role of Assistant Operations Manager at HSBC Electronic Data Processing from May 2017 to May 2020, where management of a 20-member team was undertaken, overseeing AML transaction monitoring across multiple regions. Currently, Nandan serves as a Compliance Ops Manager at Amazon since May 2020. Academic credentials include a PUC in Computer Science from Sri Dharmasthala Manjunatheshwara College, a BBM in Accounting and Finance from the University of Mysore, and an MBA in Accounting and Finance from Ramaiha Institute of Management Studies.