Shiva Sunkara

Shiva Sunkara, CAMS, is currently an Associate Director at UBS, specializing in financial crime compliance with a robust track record in identifying and mitigating risks related to money laundering and terrorist financing. Previously, Shiva held significant roles at PwC and HSBC, where they demonstrated expertise in transaction monitoring and onboarding processes. Shiva earned a Master’s degree in Statistics with Distinction from Andhra University and a Bachelor’s degree in Computer Science and Statistics. With strong analytical skills and a background as a trained Business Analyst, Shiva effectively contributes to compliance strategy and execution in dynamic environments.