Shubham Agarwal

Shubham Agarwal is a seasoned professional with extensive experience in financial operations and compliance. Starting as a Process Associate at GENPACT, Shubham progressed to become a Production Quality Controller at HSBC, where responsibilities included team management, quality assurance, and client engagement for due diligence processes. Further experience includes a role as a Senior Associate at PwC AC Kolkata, focusing on training and policy assessment, before advancing to the position of Manager KYC Operations at HSBC. In this role, Shubham oversees financial crime assessments and regulatory reporting, leading a team while mentoring resources and ensuring performance metrics are met. Shubham holds a Bachelor of Commerce degree in Accounting and Finance from the University of Calcutta.