Sandhya Babu

Middle Office Compliance

Sandhya Babu worked for Credit Suisse in Compliance and Risk management for six years. Her knowledge comprises of international client areas such as Emerging Europe, Asia Pacific, Swiss EAMS and aircraft and ship finance. Her open nature allows her to deal with a wide variety of customers. She has worked in KYC onboardings and money laundering cases and proves her analytical skills.

Sandhya holds a master’s degree in International Management and previously worked in Basel for the pharmaceutical companies Novartis and Roche. She speaks German, English, Spanish, French and Malayalam.

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