Shubhendu has over 20 years of experience in risk and compliance management and specializes in Anti Money Laundering (AML) and Sanctions. As a senior member of the Financial Services Risk and Compliance practice, Shubhendu has been advised and assisted senior management and boards of several banks on regulatory compliance. Shubhendu has successfully led multiple global engagements, at large financial institutions to help comply with regulatory requirements. Shubhendu is also a leader of Regtech and Fintech initiatives and has successfully deployed automation solutions at banks in its AML processes. Shubhendu is working with financial institutions, regulators and digital service providers from several jurisdictions to develop a future state of AML controls for Banks, using digital solutions.