Shilpa Pavithran

Shilpa Pavithran is a Risk Specialist in AML and Compliance at ATB Financial since July 2022, serving as an AML subject matter expert within the Business Risk team. Prior to this role, Shilpa worked as an EDD Analyst at Promontory, a Business Unit of IBM, conducting enhanced due diligence for clients of a cryptocurrency exchange. Shilpa also held various positions at Standard Chartered Bank from 2008 to 2018, including Regional Manager of CDD Operations, where responsibilities encompassed managing teams for due diligence processes and ensuring regulatory compliance. Shilpa's educational background includes an MBA in Finance from ICFAI Business School and a B.Com in Commerce from Bangalore University.