Sudeep Shrivastava

Sudeep Shrivastava is a Senior Risk Analyst at permanent tsb since July 2022, with extensive experience in the banking sector. Prior roles include Manager at ICICI Bank, where due diligence on banking transactions and business acquisitions was conducted with a focus on AML and fraud prevention, resulting in significant cost savings and improved audit ratings. Sudeep also served as a Compliance Manager, ensuring adherence to regulatory guidelines and conducting risk analysis, and as a Customer Service Manager, managing elite client onboarding in compliance with KYC and AML regulations. Educational qualifications include a Master's in Finance from Dublin City University, a PGDB in Banking and Financial Support Services from Manipal University, and a Bachelor of Engineering in Information Technology from Radharaman Institute of Technology & Science.