Narendra Shelke
Director - AML Surveillance Lead (Financial Crime Prevention - APAC)
- Role
- Director - Aml Surveillance Lead (Financial Crime Prevention - Apac) at UBS
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Narendra Shelke
A Financial Crime Compliance professional and a senior leader with 23+ years of experience in Banking and Financial Services industry having in depth exposure in AML Investigations, 2LoD Compliance Control Testing, Quality Assurance and Trade Surveillance.Expertise: Financial Crime Compliance (AML Investigations)Transaction MonitoringCompliance Control TestingQuality AssuranceRegulatory Reporting to FIU-IND (STR/ SAR, CTR, CCR, NTR, CBWTR)Law Enforcement and Regulatory Enquiries (LEA)Trade Surveillance
Experience
Director - Aml Surveillance Lead (Financial Crime Prevention - Apac)
Sep 2025 — Present · Pune, IN
Transaction Monitoring - AML Investigations
Education
University of Mumbai
Bachelor’s Degree, Commerce (Accounting and Finance)
1997 — 2002
N. L. Dalmia Institute of Management Studies and Research
Master’s Degree, Finance
2006 — 2009
St. Francis English High School
High School
1985 — 1997
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