Years of experience: 19
HiveAdvisorInterviewingInfluencerData EntryAlgorithms
Trust Score
Highly reliable; strong professional involvement.
Swagatam's Career Path
Sep. 2021 -Present
HSBCGlobal Head of Innovation - Compliance Analytics
Edinburgh, Scotland, United Kingdom
Jan. 2018 -Sep. 2021
HSBCSenior Manager, Research Analytics, Financial Crime Threat Mitigation
Edinburgh, United Kingdom
Oct. 2016 -Dec. 2017
HSBCManager/VP, Global Risk Analytics Financial Crime Compliance
Edinburgh, 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.