shashank burde

I am an accomplished compliance leader with over a decade of experience in AML program implementation within investment banking and global markets. My expertise lies in KYC, AML, regulatory compliance, and financial crime risk management. I have a proven track record of leading diverse teams and implementing robust compliance frameworks that align with regulatory standards and business objectives.

At Airbase, I established and implemented a comprehensive AML program, enhancing operational efficiency and ensuring compliance with regional and global regulations. My role as a Senior AML Compliance Specialist involved introducing innovative quality checks and contributing to the Management Risk Committee, shaping the organization’s risk appetite and compliance strategy.

Previously, at Morgan Stanley, I built end-to-end KYC and AML frameworks, managed teams, and prepared comprehensive reports for client selection. My ability to foster high-performance cultures and implement process optimizations has consistently driven operational excellence and compliance adherence throughout my career.