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Clara Ann

Manager Compliance Assurance @ HSBC | Six Sigma Green Belt

Greater Bengaluru Area

11+ years of work experience

HSBC
Sep 20241 yr 10 mosPresent

Kolkata

Hsbc Bank (Hdpi,Kolkata)
Jul 20224 yrsPresent

Hsbc Bank (Hdpi,Kolkata)
Jan 20193 yrs 7 mosJul 2022

Hsbc Bank (Hdpi,Kolkata)
Jul 20153 yrs 6 mosDec 2018

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Headline

Manager Compliance Assurance @ HSBC | Six Sigma Green Belt

About

Currently serving as Manager Compliance Assurance at HSBC. Brings over a decade of expertise in financial crime risk, regulatory compliance, and fraud mitigation. Core skills include report writing, stakeholder management, and proficiency in Six Sigma Green Belt methodologies. At HSBC, contributes to organizational adherence to laws, regulations, and ethical standards by supporting compliance frameworks and conducting audits. Adept at mitigating financial crime risk and ensuring regulatory compliance in collaboration with cross-functional teams, fostering a culture of integrity and accountability.

Location

Greater Bengaluru Area

Work experience

Manager Compliance Assurance at HSBC, Sep 2024 - Present · 1 yr 10 mos, Kolkata

Senior Fraud Investigations Manager at Hsbc Bank (Hdpi,Kolkata), Jul 2022 - Present · 4 yrs

Senior Fraud Analyst at Hsbc Bank (Hdpi,Kolkata), Jan 2019 - Jul 2022 · 3 yrs 7 mos

Fraud Mitigation at Hsbc Bank (Hdpi,Kolkata), Jul 2015 - Dec 2018 · 3 yrs 6 mos

Clara Ann - Manager Compliance Assurance in Greater Bengaluru Area | Tal