Sandeep Movva

Data Solutions Engineer, Exiger, New York

Sandeep advises governments, financial institutions and multinational corporations on the adoption and implementation of due diligence technology solutions. He is a technical subject matter expert in know your customer (KYC), enhanced due diligence (EDD), anti-money laundering (AML) and anti-bribery and corruption (ABC). With more than 12 years of experience in the financial services industry, Sandeep has served as a trusted advisor to U.S. government regulators and chief compliance officers at top financial institutions.
Before joining Exiger, he managed enterprise data solutions at S&P Global. He holds a Masters in Information Systems Management from Carnegie Mellon University.

 
 

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