Sanjeev Bindagi

Sanjeev Bindagi is an Assistant Vice President at MUFG, where they are currently leveraging over 12 years of experience in investment banking, including 7 years in leadership roles. Previously, they have held positions at HSBC, including Quality Assurance Officer for KYC and Manager of Operations, where they managed a team specializing in screening processes essential for KYC compliance. Sanjeev obtained a Master's degree in Business Management, focusing on Finance and Marketing, from R V Institute of Management. Throughout their career, they have demonstrated a strong command of KYC/AML practices and expertise in investigation databases like World Check, Lexis-Nexis, and Orbis.