Shalini Jerome

Shalini Jerome is a seasoned professional in compliance and anti-money laundering, currently serving as a Senior Compliance Onboarding Analyst at Modulr since September 2023. Prior experience includes a role as a Senior AML Analyst at The Royal Bank of Scotland from January to June 2023, where Shalini focused on the end-to-end lifecycle of remediation and conducted customer due diligence checks for clients in Luxembourg. Shalini has also held positions at Modulr as a Compliance Onboarding Analyst, Lloyds Banking Group as an Anti-Money Laundering Analyst, and HSBC in various roles, including Safeguarding Analyst and Universal Banker. Educational qualifications include a Certification in Retail Banking Conduct of Business from LIBF and a Bachelor's degree in Electronics and Communication Engineering from Visvesvaraya Technological University.