Nikhil Gandesha

Nikhil Gandesha is an experienced professional in financial crime compliance, currently serving as Director of Financial Crime Compliance at Davies since July 2021. Prior to this role, Nikhil was a Counter Proliferation Finance Subject Matter Expert at the Royal United Services Institute from January 2020 to June 2021, providing expert guidance on financial crime issues to global partners. As a Co-Founder of Finomni, from August 2019 to June 2021, Nikhil focused on creating tailored financial crime consultancy solutions for a diverse range of clients. Additional roles include Director at EY, Vice President of Counter Terrorism and Proliferation Finance Strategy at Deutsche Bank, and several positions at HSBC from July 2010 to July 2017, where Nikhil developed expertise in financial intelligence and client intelligence. Nikhil earned a Bachelor of Science in Business/Managerial Economics from Aston University in 2009.