Shalini Sebastian
Manager, Financial Services Compliance - PhonePe | BSc | Forensic Science | PGDBF | MMS Finance | LLB | CAMI | CEHCP | Persuing LLM
- Role
- Compliance Manager at PhonePe
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shalini Sebastian
Experienced Professional with a demonstrated history of working in the Banking & …
Experience
Compliance Manager
Oct 2024 — Present · Bengaluru, IN
Education
PonSun AML Academy
Certified Anti-Money Laundering Investigator (CAMI)
IFBI
Post Graduation Diploma in Banking and Finance, Banking and Finance
2011 — 2012
St. Xavier's College
Bachelor's degree, Microbiology Biochemistry
2009 — 2011
Vivekanand Education Societys College of Law 1st floor Trust Office Sindhi Society Chembur Mumbai-400 071
Master of Laws - LLM, Criminology
Indian Institute of Management Bangalore
Executive Education Programme, ESG - Management, Reporting and Communication
Indian Cyber Institute
Certified Ethical Hacker and Cybersecurity Professional
University of Mumbai
Bachelor of Laws - LLB
2021 — 2023
St. Francis Institite of Management and Research, Mumbai
Masters in Management Studies, Finance, General
2013 — 2015
St. Xavier's College
Certification in Forensic Science, Forensic Science
SVKM’s Pravin Gandhi College of Law
Certificate Course on International Relations and Law in the Contemporary World, Law
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.