Swati Sharma

Swati Sharma is a seasoned professional in the field of financial crime and anti-money laundering, currently serving as the Economic Crime Manager at Starling Bank since August 2023. Prior to this role, Swati held positions including Senior AML Consultant at Standard Chartered Bank and Anti-Money Laundering specialist at Investec. Experience also includes key compliance roles at Barclays Investment Bank, J.P. Morgan, Rothschild & Co, and Sumitomo Mitsui Banking Corporation, among others. Swati's extensive background in AML compliance spans from 2008 with a foundational role at Raiffeisen Bank International AG, showcasing a solid track record in managing and mitigating economic crime within various banking institutions.