Ankush Chhabra
Partner at EY
- Role
- Partner at EY
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Ankush Chhabra
An accomplished business leader with deep experience and expertise in program management, business analysis, consulting & business development.MBA grad from a premier B-School with 15+ years of experience across different verticals in Banking & IT Consulting services with a consistent history of high performance and delivery.I have the experience of working in cross cultural environments and have had successful stints in the Americas, UK, MENA, India & Indonesia throughout my career. In my current role, I head the AML Technology function for HSBC in India, leading a team of around 150+ associates supporting various projects globally. I have extensive experience in Anti Money Laundering & Financial Crime Compliance domains with hands-on experience on various Anti Money Laundering Transaction Monitoring systems & controls, regulatory investigations and risk-based approach for financial institutions.Highly adept in identifying gaps and risk exposure in operations as well as developing and implementing strong systems of checks-and balances by utilizing automated monitoring software, AI & machine learning.I am a member of HSBC’s senior leadership team across Anti Money Laundering globally and am experienced in working with CXO level executives.
Experience
Partner
Jan 2024 — Present
Education
Symbiosis College of Arts & Commerce
Bachelor of Commerce - BCom
2000 — 2003
S P Jain School of Global Management
MBA, Finance
2008 — 2009
Department of Physics, University of Pune
MCA, Computer Applications
2003 — 2006
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