Heamanth Raina

Global Head of Data Management (Financial Crime Prevention) @SEB

London, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Aug 2022 — Present

Global Head of Data Management (Financial Crime Prevention) @SEB

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London, GB

SKILLS

Embedded SoftwareWebsphereSoftware Development Life Cycle (Sdlc)Business ProcessSensorsJavaI2cEmbedded SystemsArchitecturePre-SalesAndroid StudioMultithreadingDebuggingArchitecturesSqlDisaster RecoveryDevice DriversFilenetEnterprise Content ManagementFfmpegSolution ArchitectureEclipseBusiness Process DesignProject ManagementUsbBusiness Process ManagementC++Software DevelopmentPythonFirmwareAndroid DevelopmentWindows Kernel ProgrammingSqliteSubversionTestingSharepointSoaBusiness IntelligenceVisual C++C

ABOUT HEAMANTH RAINA

Heamanth is the Global Head of Data Management (Financial Crime Prevention) at SEB Bank. Previously, he served as the Regional Head of the Financial Crime Data Office at MUFG EMEA. With over two decades of experience, Heamanth specializes in program management, data management, and digitalization, focusing particularly on data in financial crime prevention. Before his tenure at SEB Bank, he worked with various global banks and insurance companies, including HSBC, MUFG, HTSC, and Talbot Insurance, in various consulting roles related to cloud, data and digitization. Additionally, Heamanth is a certified Anti-Money Laundering Specialist (CAMS).

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