Shawn Pinto

Shawn Pinto has a diverse range of work experience in the field of compliance and financial crime. Shawn most recently worked at Zand as a Senior Compliance Manager - Sanctions starting in December 2021. Prior to that, they held the position of Vice President - Financial Crime Compliance at First Abu Dhabi Bank from December 2018 to October 2019. Before joining First Abu Dhabi Bank, they were employed by First Gulf Bank as a Senior Sanctions Analyst from May 2015 to December 2018. Shawn also has experience in client onboarding and risk management, having worked as a Manager at UAE Exchange Centre from April 2004 to April 2015. Additionally, they worked as a Supervisor at Covert Investigative Services, where they were responsible for conducting verification activities and background checks for loan applicants from February 2002 to March 2004.

Shawn Pinto completed their Doctor of Business Administration degree from SBS Swiss Business School between 2018 and 2022. Previously, they pursued a Master of Commerce (M.Com) degree in Commerce from Karnataka State Open University in 2010. No specific information is available about their education prior to that, except for the fact that they attended St. Aloysius College.