Shailendra Mohan

Shailendra Mohan Email and Phone Number

Associate Director @ UBS
Pune, MH, IN
Shailendra Mohan's Location
Mumbai Metropolitan Region, India
Shailendra Mohan's Contact Details

Shailendra Mohan personal email

About Shailendra Mohan

Currently working as a Product Manager in collateral risk domain with UBS. I am an ACAMS and International Compliance Association certified professional and worked with HSBC previously where I specialised in fighting financial crime concerns including Money Laundering, Counter Financing of Terror, Sanctions and Bribery risks. I had worked in related domain while working with KPMG and EY (Ernst & Young).I have also spent almost a decade in journalism. In Among a major highlight of my career in journalism was my analysis that helped the security set up in the country to identify US national David Headly as a prime conspirator in the 2008 Mumbai attacks which is also known as 26/11 attacks.

Shailendra Mohan's Current Company Details
UBS

Ubs

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Associate Director
Pune, MH, IN
Website:
nyftyfitness.com
Employees:
28
Shailendra Mohan Work Experience Details
  • Ubs
    Associate Director
    Ubs
    Pune, Mh, In
  • Ubs
    Associate Director
    Ubs Nov 2022 - Present
    Pune, Maharashtra, India
  • Hsbc
    Vice President
    Hsbc Sep 2015 - Oct 2022
    Mumbai
  • Kpmg
    Assistant Manager
    Kpmg Nov 2013 - Sep 2015
    Mumbai
  • Ernst & Young
    Consultant
    Ernst & Young Sep 2011 - Oct 2013
    Mumbai Area, India
  • Hindustan Times
    Special Correspondent
    Hindustan Times Dec 2009 - Oct 2011
    As a special correspondent (investigation) I covered issues like terrorism and naxalism. I also looked for major decisions made by government that could impact the security scenario of the state. I uncovered several cases where men from investigating agencies were compromised either due to political pressure or for the lure of money.
  • Ndtv
    Principal Correspondent
    Ndtv Jun 2005 - Nov 2009
    Brought forth the role of David Coleman Headley in planning 2008 Mumbai Terror Attacks which helped the domestic and international investigation agencies understand the involvement of Pakistan’s military and spy agencies in devising and carrying out the attack. Following my reports, the Indian security agencies sought information from USA on Headley and his handlers.Liaised with various investigation agencies from different cities while reporting on several high profile casesExposed a procurement scam in the army which led to arrests of several people by the Central Bureau of Investigation
  • Press Trust Of India
    Reporter
    Press Trust Of India Mar 2004 - Jun 2005
    Reported court cases including Best bakery retrial and the ESPN v/s Zee case over telecast rights. Was based in New Delhi for three months and reported on Jessica Lall murder case, Nitish Katara murder and Shivani Bhatnagar case. Also reported cases from Delhi High Court.
  • Press Trust Of India
    Reporter
    Press Trust Of India Mar 2004 - May 2005
    PTI proved to be my stepping stone for reporting news at national level. My biggest assignment was the daily coverage of the Best Bakery retrial that took place at the Mazgaon court. Apart from daily reporting on the case, I also brought in some exclusive stories. Simultaneously, I covered the Sessions court and the Bombay High Court where several high profile cases were argued during 2004-2005 inlcuding the Zee-BCCI fight over telecast rights and the infamous Gutkha business lords links to Mumbai underworld. I also reported on the 1993 bomb blast trial. WHile being stationed in New Delhi I got first hand experience on reporting from the Delhi High Court and the Supreme Court. Nitish Katara murder, Jessica Lal murder, Shivani Bhatnagar murder, Priyadarshini Mattoo rape and murder and the custodial fight over BSP founder Kanshiram were some of the major cases that I reported on.
  • The Afternoon
    Reporter
    The Afternoon Jan 2003 - Feb 2004
    Covered the city happenings, political stories, courts, business and even some entertainment stories. Reported on Telgi Scam and 2003 bomb blasts.
  • The Asian Age
    Reporter And Sub Editor
    The Asian Age Jan 2002 - Dec 2002
    Began as a sub editor and subbed copies. Also reported on city happenings.

Shailendra Mohan Skills

Anti Money Laundering Fraud Detection Terrorist Financing Intelligence Investigations Business Ethics Investigation Politics Private Investigations Forensics Criminal Intelligence Consulting Business Intelligence Team Management Blogging News Writing Media Relations Management Digital Media Journalism Storytelling Content Development Anti Bribery Counterterrorism Anti Corruption Intelligence Analysis

Shailendra Mohan Education Details

  • Maharaja Sayajirao University
    Maharaja Sayajirao University
    Journalism And Communication
  • Maharaja Sayajirao University
    Maharaja Sayajirao University
    Commerce
  • Bhartiya Vidya Bhavan
    Bhartiya Vidya Bhavan
    Business Studies, Economics, Accountancy
  • International Compliance Association
    International Compliance Association
    Fiancial Crime
  • Asian Developement Bank
    Asian Developement Bank
    Online Certificate In Combating Money Laundering And Terrorist Financing
  • Indian Institute Of Banking And Finance
    Indian Institute Of Banking And Finance
    Aml/Kyc

Frequently Asked Questions about Shailendra Mohan

What company does Shailendra Mohan work for?

Shailendra Mohan works for Ubs

What is Shailendra Mohan's role at the current company?

Shailendra Mohan's current role is Associate Director.

What is Shailendra Mohan's email address?

Shailendra Mohan's email address is sh****@****ail.com

What schools did Shailendra Mohan attend?

Shailendra Mohan attended Iit Bombay - Shailesh J. Mehta School Of Management, Maharaja Sayajirao University, Maharaja Sayajirao University, Bhartiya Vidya Bhavan, International Compliance Association, Asian Developement Bank, Indian Institute Of Banking And Finance.

What skills is Shailendra Mohan known for?

Shailendra Mohan has skills like Anti Money Laundering, Fraud Detection, Terrorist Financing, Intelligence, Investigations, Business Ethics, Investigation, Politics, Private Investigations, Forensics, Criminal Intelligence, Consulting.

Who are Shailendra Mohan's colleagues?

Shailendra Mohan's colleagues are Flloyd Rewa, Ethan Harro.

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