Shailendra Raikwar is a KYC, AML, and compliance professional with over 10 years of advisory compliance experience. They served as a KYC Analyst at HSBC Global Banking and Markets from 2013 to 2017 and have held various positions at Ernst & Young, including Manager since 2024. Shailendra holds an ICA certification in AML from the International Compliance Association, a PGDM in Operations Management and Supervision from MS Ramaiah Institute of Management, and a B.E. in Computer Science from Globus Engineering College.
Location
Bengaluru, India
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