Aaron Dalmeida
Global Head of Regulatory Compliance & Tax Risk, Iwpb @HSBC
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WORK HISTORY
Global Head of Regulatory Compliance & Tax Risk, Iwpb @HSBC
Global International Wealth and Premier Banking Business Head for Regulatory Compliance and Tax Risk management in the first line. Responsibilities include risk management and oversight activities across conduct, sales quality, cross-border activity, new and ongoing product management, electronic communications, disclosures for IWPB, regulatory duty to customers in addition to all matters relating to tax risk management for IWPB.
EDUCATION
St. Andrews College, Mumbai
Bachelor, Commerce
The Indian School
Business/Commerce, General
University of York
MSc., Economics and finance
University of Mumbai
Bachelor of Commerce (B.Com.)
ABOUT AARON DALMEIDA
I am a transformation leader and strategic change visionary with a 15-year record of success in a major financial services business, including 12+ years of senior roles in risk management. My accomplishments to date have impacted over 4.5 million customers and spanned 35 global markets. I specialise in taking a strategic and people-focused approach to implement sustainable change, grounded in company values and guided by the organisation’s overall strategic direction. My core contributions include: Record of comprehensive risk management and assurance experience, including being a part of HSBC’s financial crime risk remediation programme under a global Deferred Prosecution Agreement between 2015 and 2018. Strong analytical background, proven ability in analytical rigour and data visualisation including being able to contextualise big data into activities and conclusions. Multifaceted and generalist approach to leadership, with proven success in the design and delivery of international process, systems and governance improvements. Thorough understanding of global regulatory requirements and positive relationships with international authorities. Passion for developing positive, inclusive and equitable company cultures, nurturing employees and unlocking potential. Longstanding record of coaching and mentoring, leading group coaching circles and serving as a Cohort Mentor on innovative professional development programmes. Extensive network within the financial services industry, enabling collaboration and cohesion at all levels.Areas of Expertise:Group Management | Business Transformation | Data Management | Wealth and Personal Banking | Portfolio Management | Tax Risk Management | Operational Risk Management | Financial Crime Risk Management | Design Thinking | Process Improvement | Project Management | Team Leadership | Global Standards | People Management | Equality, Diversity and Inclusion | Coaching and Mentoring | Financial Services | International Business Leadership | Regulatory Compliance | Sustainability | Revenue Growth
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