Ammar Bhagat
Vice President - Asia Pacific Wholesale Fraud, HSBC
- Role
- Vice President - Asia Pacific Wholesale Fraud at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ammar Bhagat
Specializing in wholesale credit and fraud risk, I’ve over 12 years of experience in the banking industry across roles in credit underwriting / approval for corporates and fraud / credit risk identification and mitigation in corporate portfolios. Proven experience in successfully setting up and leading wholesale risk teams and collaborating with senior stakeholders across multiple regions in driving / executing projects aimed at enhancing risk management capabilities of the organization.
Experience
Vice President - Asia Pacific Wholesale Fraud
Apr 2023 — Present · Hyderabad, IN
Leading the Asia Pacific Wholesale Fraud Risk CoE team which is involved in providing regional advisory support, structures and advocacy to mitigate the risk of First Party Lending Fraud, Third Party Payment Fraud and Internal Fraud within the Commercial Banking and Global Banking businesses of HSBC across 19 Asia Pacific markets.Role involves close collaboration with senior bankers / business heads in conducting be-spoke reviews, identifying the threat of potential fraud instances, and accordingly driving appropriate de-risking actions to mitigate the risk of fraud losses to both the bank and bank’s customers.
Education
Loyola College, Chennai
Bachelor of Business Administration (BBA), Accounting and Business/Management
2006 — 2009
Loyola Institute Of Business Administration
PGDM (Finance)
2012 — 2014
The Washington Center for Internships and Academic Seminars
Academic Internship Semester, Ford Global Scholars Program
2013 — 2013
Skills
- Banking
- Team Management
- Market Research
- Microsoft Office
- Powerpoint
- Microsoft Excel
- Business Analysis
- Microsoft Word
- Customer Service
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