SHUBHAM GAVANDI

Senior Analyst,HSBC

Dynamic and certified Investment Banking Operations Professional with 4 years of expertise in AML/KYC compliance, securities, derivatives, and the full trade lifecycle, including advanced knowledge in clearing and settlement systems acquired from Imarticus Learning
Demonstrates unparalleled proficiency in adhering to AML/BSA regulations, executing meticulous KYC onboarding processes, and fostering robust client relationships within the investment banking sector
Possesses a proven track record in sales and customer service excellence, achieving ambitious targets and ensuring superior client satisfaction
Known for exceptional leadership, public speaking, problem-solving, and decision-making abilities, refined through both academic pursuits and professional experiences
Skilled in data analysis and client risk assessment, consistently demonstrating precision in client documentation and compliance with regulatory standards
Adept at working across various functions with CID teams globally and with front office, credit, legal, and operations departments

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