Shailesh Kokku
About Shailesh Kokku
Shailesh Kokku is a Manager of AML Compliance at IndusInd Bank, where he has worked since 2019. He previously held positions at HDFC Bank and Axis Bank, focusing on anti-money laundering and KYC compliance.
Work at IndusInd Bank
Shailesh Kokku currently serves as the Manager of AML Compliance at IndusInd Bank. He has held this position since 2019, contributing to the bank's efforts in maintaining compliance with anti-money laundering regulations. His role involves overseeing compliance measures and ensuring that the bank adheres to relevant laws and standards in Mumbai, Maharashtra.
Previous Experience at HDFC Bank
Before joining IndusInd Bank, Shailesh Kokku worked at HDFC Bank as a Deputy Manager in AML Compliance. He was employed there for three years, from 2016 to 2019, in Mumbai, Maharashtra. His responsibilities included managing compliance processes and supporting the bank's AML initiatives.
Experience at Axis Bank
Shailesh Kokku began his career in the banking sector at Axis Bank, where he worked as a KYC Officer from 2014 to 2016. During his two-year tenure in Mumbai, Maharashtra, he focused on customer due diligence and compliance with KYC regulations, which are essential for preventing financial crimes.
Education and Expertise
Shailesh Kokku completed his Master of Management Studies (MMS) in Marketing at the University of Mumbai from 2012 to 2014. This educational background has equipped him with knowledge and skills relevant to his roles in compliance and banking.