SB

Sandeep Babu

Manager - Quality & Risk - Client Acceptance, Due Diligence , KYC

Sandeep Babu is a professional with 15 years of experience in Enterprise Risk Management, Financial Securities, and Commercial Banking operations, having worked for a Big4 accounting firm. Sandeep previously served as a Senior Consultant in Risk, Independence, and Compliance at Deloitte, where they developed risk management workflows and conducted due diligence. They began their career at Bank of America in Treasury Operations and were involved in securities product reference data and pricing at Cognizant. Sandeep holds a PGDBM in Business Administration and a B.Com in Commerce and Accounting from Osmania University.

Location

Hyderabad, India

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