Samara Khulki

Samara Khulki is the Senior Vice President and Director of Financial Crimes Compliance at HSBC Private Bank, where they lead a team of AML compliance specialists focused on client onboarding and transaction monitoring for high net worth clients. With extensive experience in AML investigations and compliance, Samara previously held positions at Citigroup, including AML Compliance Officer and KYC Specialist. Their academic background includes a Bachelor’s Degree in English Language and Literature from Point Loma Nazarene University and a Master’s Degree in Applied Linguistics from Teachers College of Columbia University, along with ongoing compliance-related training and CAMS certification.