Shilki Eesha

Head Of Legal Compliance at Eqvista

Shilki Eesha currently serves as the Head of Legal Compliance at Eqvista since January 2024. Concurrently, Shilki holds the position of Head of Operations and Compliance for Cheqly in the US and HK, where significant achievements include launching a digital bank for B2B payments and establishing a robust compliance practice. Additionally, Shilki acts as the MLRO at Startupr Hong Kong Limited. Previous experience includes a managerial role at ComplianceAsia focusing on regulatory and financial crimes, along with a program specialist position at Consilio LLC and a senior associate role at Puri & Puri (Advocates & Solicitors). Shilki's educational background includes a Bachelor of Laws (LLB) and a Bachelor of Arts in Political Science and Government, both from Delhi University.

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