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Archana Shukla

Archana Shukla

Compliance (AML) leader at ICICI Bank

Ajax, Ontario, Canada
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Toronto, Ontario, Canada
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Joined March 2026
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Summary

Experienced compliance professional who has progressed through multiple compliance roles at ICICI Bank since 2015, currently serving as Manager, Compliance (AML). salesflow+1
Specialization in anti-money laundering (AML), reflected by current managerial AML title and a CAMS certification. salesflow+1
Strong academic background with multiple postgraduate degrees from Sardar Patel University, including a Master of Commerce and a Master of Library and Information Science (First Distinction; Gold Medal noted for MLIS). rocketreach+1
Has an online presence tied to the Greater Toronto Area (Ajax/Toronto, Ontario), suggesting a Canada-based location in recent profiles. salesflow+2

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