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Work Background
Global Head of Innovation - Compliance Analytics
HSBCGlobal Head of Innovation - Compliance Analytics
Sep. 2021Edinburgh, Scotland, United Kingdom
Senior Manager, Research Analytics, Financial Crime Threat Mitigation
HSBCSenior Manager, Research Analytics, Financial Crime Threat Mitigation
Jan. 2018 - Sep. 2021Edinburgh, United Kingdom
Manager/VP, Global Risk Analytics Financial Crime Compliance
HSBCManager/VP, Global Risk Analytics Financial Crime Compliance
Oct. 2016 - Dec. 2017Edinburgh, United KingdomServing in the capacity of Global Head of Detection for Transaction monitoring systems, the role required strategic planning and management of a team 35 data scientists engaged in design and development of a wide range of models and utilities, and their deployment in TM systems across all countries.
AVP, Compliance Analytics
HSBCAVP, Compliance Analytics
Sep. 2014 - Sep. 2016Design and delivery of segmentation, risk rating and threshold optimization as part of AML Transaction Monitoring enhancement for countries spread across all regions. Acting as subject matter expert for AML typologies, systems and analytics in complex global implementation projects. Developing a large team of analytics professional by active mentoring and imparting domain specific knowledge/ insights
Lead Manager
HSBCLead Manager
Jun. 2013 - Aug. 2014Kolkata Area, IndiaResponsible for leading a team of Analytics professionals supporting AML Transaction monitoring models for HSBC USA and providing analytical insights/consulting to enhance the process.
Manager, Fraud Analytics
HSBCManager, Fraud Analytics
Sep. 2010 - May. 2013
Assistant Manager, Fraud Analytics
HSBC Electronic Data ProcessingAssistant Manager, Fraud Analytics
Nov. 2007 - Sep. 2010
Business Analyst
HSBC Global ResourcingBusiness Analyst
Aug. 2006 - Nov. 2007
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