Debi Prasad Parida
AVP - TM Ops Process specialist
- Role
- Assistant Vice President at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Debi Prasad Parida
10+ years experience in Banking and Financial Crime Compliance Operations in bilingual environment (French and English)2+ years experience in French Banking Operations.(RBWM Customer on-boarding, KYC Validation)7 years experience in Financial Crime Compliance Operations in multiple Business Areas : UK, Hong Kong, Singapore, Malta, Jersey, UAE,QATAR, Bermuda and France.5+ years experience in leading a team of french speaking senior AML investigators working for France FCC Operations and currently managing complex TM processes of US, Malta, Jersey, UAE,QATAR, Bermuda and France.I am a HSBC Global Ambassador. Skills : Team Management, Project Management, Vendor Management, Process Migration.
Experience
Assistant Vice President
Oct 2022 — Present · Bengaluru, IN
Education
BJB Junior College
Science
Alliance Francaise de Bangalore
French Diploma, Foreign Languages and Literatures, General
2010 — 2013
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