Shobhit Swaroop

Senior Product Manager - Sanctions Engine/Filter, Global Financial Crimes Compliance

Shobhit Swaroop, CAMS, CFE, is a diligent and adaptive professional with over 13 years of experience in the financial industry, currently serving as a Senior Product Manager for the Sanctions Engine/Filter within Global Financial Crimes Compliance at Amazon Payments Inc. Previously, Shobhit worked as a Risk and Compliance Manager at Amazon, and held various roles in advisory services for financial crimes at EY, where they focused on compliance for financial institutions. Shobhit's career also includes positions at JPMorgan Chase, Capco, and Genpact Headstrong Capital Markets. Shobhit earned a Master's degree in Information Management from Syracuse University and a Bachelor's degree in Information Technology from the University of Mumbai.

Location

New York, United States

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