Alok Deshpande

Associate Vice President

Role
Associate Vice President (Commercial Banking & Global Banking) at HSBC
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Alok Deshpande

Have 13+ years of experience in KYC, AML,CFT, Client Onboarding, Team handling, Support RM in delivering relationships management services, owning customer experience, deliver all aspects of operating plan and monitor & mitigation of both operational & credit risk.

Experience

  1. Associate Vice President (Commercial Banking & Global Banking)

    HSBC

    Dec 2023 — Present · Bengaluru, IN

    Manage Risk Team of 18 Members- Collaborate with line manager, audit, compliance and FC risk counterparties in GB and CMB sites to achieve objectives on a global level- Support achievement of the HSBC vision, values, goals and culture in personal behavior, actions and decision making- Contribute towards a strong compliance and operational risk culture across GB and CMBEffective management of trigger cases and follow up actions- Effective communication and teamwork at a global level- Provide education and coaching within GB and CMB, where relevant- Contribution towards upholding and enhancing compliance and FC risk culture across the role’s GB and CMB jurisdiction & Maintain strict internal control- Contribution towards protecting the Bank, GB and CMB from potential operational loss (tangible and reputational losses)- Support GB and CMB framework by proactively managing compliance and operational risk- Demonstrate a detailed understanding of how CMB manages FCR, including material risks and controls- Mitigate risks by leveraging lessons learnt from incidents, frauds, operational loss cases and audit comments to establish process / policy /guideline changes

Education

  • Visvesvaraya Technological University

    Master of Business Administration (MBA), Information Technology

    2011 — 2013

  • Karnatak University

    Bachor of Computer Applications, Computer Programming, Specific Applications

    2008 — 2011

Skills

  • Financial Crimes Investigations
  • Due Diligence
  • Banking
  • Team Management
  • Anti Money Laundering
  • Microsoft Excel
  • Asset Management
  • Corporate Finance
  • Financial Analysis
  • Portfolio Management
  • Regulatory Compliance
  • Sanction
  • Investment Banking

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