Joshua Sathiakiri

Joshua Sathiakiri has a wealth of experience in financial crime operations and customer due diligence. Joshua began their career in 2014 as an Insolvency Administrator at Griffins - Insolvency * Litigation * Forensics. In 2016, they took on the role of Corporate Insolvency Administrator at Wilson Field and Relationship Manager at Think Money Group. In 2017, they joined HSBC as a Customer Due Diligence Case Manager. Joshua then moved to Greensill in 2019, where they held the roles of Financial Crime Associate and Financial Crime Analyst. In 2021, they joined Silicon Valley Bank as a Client Onboarding Implementation Advisor and Shieldpay as Financial Crime Associate, Financial Crime Operations Manager, and Head of Customer and Financial Crime Operations.

Joshua Sathiakiri has a diverse educational background. In 2009-2011, they attended Whitmore High School and studied Economics. Joshua then went on to the University of Leicester, where they earned a Bachelor's Degree in Economics in 2011-2014. In 2017-2018, they completed an Advanced Certificate in Anti-Money Laundering from the International Compliance Association. In 2020-2021, they obtained a Diploma in Anti-Money Laundering from the same institution. Additionally, in March 2020, they obtained a certification in Communicating with Charisma from LinkedIn.