Aditi Shandilya

About Aditi Shandilya

I am a Compliance professional with expertise and wide experience in Consumer Banking, Private Banking and Wealth Compliance. In my career spanning 20 years, I have worked with leading banks like SCB, HSBC, HDFC Bank and leading stock exchange BSE with the best of professionals. Team and stakeholder management which includes local and Group stakeholders, industry colleagues and Regulators, has been my strength. I am an effective Team Lead as well as collaborative team player. Having worked closely with Wealth Business for more than ten years and also as an Investment Advisor with HDFC Bank and HSBC (a client facing role), I have deep insight into investments and insurance regulatory framework and I also understand the ask from a trusted advisor. My strength lies in my solution oriented and collaborative approach. I understand the intricacies of Investments, Insurance, Advisory, FEMA, General compliance and also Private Banking regulations related to Client Due Diligence (CDD) and Financial Crime Control (FCC). My forte is my solution oriented approach. Eye for the non obvious and the ability to cut through the noise to understand the actual issue helps me steer towards effective solution.

Experience

1. Executive Director, Head of Retail Wealth and Private Bank Conduct Financial Crime & Compliance

   Standard Chartered

   Mar 2012 — Present · Mumbai, IN

Education

• Kendriya Vidyalaya

  senior secondary, Commerce Maths

• Saint Angela Sophia Higher Secondary School, Jaipur

  Higher Secondary

• University of Rajasthan

  Master of Business Administration - MBA, Finance and Marketing

  1995 — 1997

• Mumbai University Mumbai

  Bachelor of Laws - LLB, Law

  2015 — 2017

• University of Rajasthan

  Bachelor of Commerce - BCom

  1994