Suhas Shinde

Suhas Shinde holds a Bachelor of Commerce degree from Mumbai University and possesses extensive experience in the financial sector, primarily focused on KYC (Know Your Customer) processes and regulatory compliance. Starting as a Senior Officer at ICICI Bank, Suhas transitioned to Citi, where roles included Senior Analyst, Assistant Vice President, Vice President, Manager, Senior Vice President, and Director, leading various initiatives related to KYC compliance and AML (Anti-Money Laundering) policies across multiple regions in Asia Pacific. Prior experience also includes a position at HSBC, where Suhas contributed to customer analysis and credit assessments. With a strong track record in managing teams and improving operational efficiencies, Suhas has been instrumental in integrating best practices within corporate banking environments.