DA

David Antony

VP Non Financial Risk Wholesale Banking

David Antony is a VP in Non-Financial Risk at Wholesale Banking, leveraging strong expertise in KYC, client onboarding, CDD, and AML. With seven years of experience in the KYC domain, David has supported regions including Canada, the UK, Bermuda, Channel Islands, India, and other APAC countries. Previous roles include Assistant Quality Assurance Manager at HSBC and Senior Analyst at Rabobank, where they focused on customer profile completion and KYC processes. David's educational background consists of an MBA in Marketing from T.John Business School and a B.Com in Accounts from St. Andrew's College of Science & Commerce.

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Mumbai, India

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