Varun Shah

Varun Shah is currently the Chief Compliance Officer (Principal Officer) at Thomas Cook India Limited, where responsibilities include leading the Compliance Team for the Foreign Exchange Department, focusing on AML/CFT compliance, KYC review, regulatory reporting, cross-border transactions, and transaction monitoring. Prior to this role, Varun held positions as Assistant Manager at Nomura Services India Private Limited, specializing in transaction monitoring, and as a Business Partner at LKP Securities Limited, providing investment advisory services and client onboarding. Varun's earlier experience includes serving as a Senior Analyst at Nomura Services India, focusing on KYC, AML, and compliance for various regions, and as an Analyst at the Royal Bank of Scotland, handling EMEA and Asia settlements. Academic qualifications include an LLB from New Law College Ruparel, an MBA in Finance from Vidayalankar Institute of Technology, and a BCom in Accounting and Finance from The SIES College of Commerce and Economics.