Ankit Shah

Ankit Shah is a seasoned professional in Financial Crime Compliance, currently serving as a Manager for Investigations at HSBC. With an MBA in Banking & Finance and a Bachelor of Management Studies, Ankit has developed a diverse skill set in business development, investigation, and transaction monitoring. Previously, Ankit held various roles, including Unit Manager at ICICI Prudential Life Insurance and Data Validator at Achilles Information Ltd, before advancing to investigative positions within HSBC. Ankit's extensive experience encompasses anti-money laundering, sanctions, and investigative reporting.