Basavaraj Shiriyannavar

Basavaraj Shiriyannavar has extensive experience in ethics, compliance, and anti-money laundering within the financial sector. Currently serving as a Manager in Ethics & Compliance at Cargill since June 2018, Basavaraj has progressed from Associate Analyst to Analyst, focusing on compliance policy support, curriculum design, vendor due diligence screening, and sanction review. Prior experience includes working as an Anti Money Laundering Analyst at Deutsche Bank, where responsibilities encompassed analyzing transactions for money laundering activities, and as a Service Delivery Officer at Kotak Mahindra Bank, ensuring compliance with KYC and FATCA guidelines. Basavaraj holds a Master’s Degree in Banking and Financial Support Services from Manipal Academy of Banking and a Bachelor’s Degree in Biotechnology from B V B College of Engineering & Technology.