Dhana Lakshmi Gude
Assistant Vice President @汇丰
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WORK HISTORY
Assistant Vice President @汇丰
Hyderabad, IN
In my role as Assistant Vice President at HSBC, I lead professionals working on Financial Crime investigations, ensuring high-quality reports within Service Line Agreements. Reviewed cases to ensure correctness of decision and recommendation, focusing on Transaction Monitoring, Fraud detection, Sanction, and Compliance Management. Collaborated with internal teams and stakeholders to address unique scenarios and report day-to-day operations.
EDUCATION
Jawaharlal Nehru Technological University, Hyderabad
Bachelor of Technology (B.Tech.), Electrical, Electronics and Communications Engineering
Indira Gandhi National Open University
Master of Arts - MA, Psychology
ABOUT DHANA LAKSHMI GUDE
As an Assistant Vice President at HSBC, I oversee a team dedicated to Financial Crime investigations, ensuring reports align with Regulatory needs and Service Line Agreements. My work emphasizes Transaction Monitoring, Money Laundering, Fraud detection, Sanction compliance, and effective Compliance Management. By collaborating with internal teams and stakeholders, I help address complex scenarios, support daily operational success and filing of Suspicious Activity Reports. With over 12 years of experience in Risk and Compliance within the Banking and Finance industry, I bring expertise in Operations, Ethics and Compliance, Money Laundering and Fraud investigations. I am committed to maintaining the integrity and security of financial systems while delivering high-quality solutions. My role reflects a dedication to fostering collaboration and ensuring accuracy in compliance processes.
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