Hemanshu Kapadia

About Hemanshu Kapadia

With over 23 years of experience in banking and financial service industry, I am a seasoned compliance and risk leader with a passion for ensuring ethical and regulatory standards. Experienced in Indian and international markets. I currently serve as the Director of Conduct, Financial Crime and Compliance Assurance at Standard Chartered Bank, where I oversee the design and implementation of effective controls and assurance frameworks for financial crime, conduct, and operational risk management.My core competencies include anti-money laundering, RBI regulations, fraud prevention, outsourcing compliance, data analytics, and logical reasoning. I have a strong track record of delivering robust assurance reviews, identifying and mitigating risks, and providing strategic guidance and oversight to senior stakeholders and regulators. I hold a Chartered Accountant degree, a Master of Commerce degree, and a Data Literacy for Business Professionals certification. I am committed to enhancing my knowledge and skills in the evolving field of compliance and data science, and to contributing to the growth and sustainability of Standard Chartered Bank.

Experience

1. Senior Vice President, Operational Risk Assurance

   Citi

   Aug 2025 — Present · Mumbai, IN

Education

• Chinai College of Commerce and Economics

  HSC

  1995 — 1997

• Chinai College of Commerce and Economics

  Bachelor of Commerce (B.Com.)

  1997 — 2000

• University of Mumbai

  Master of Commerce

  2000 — 2002

• Sheth G.H.High School, Borivali, Mumbai

  S.S.C

  1986 — 1995

• The Institute of Chartered Accountants of India

  CA

  1998 — 2001

Skills

• Trade Finance
• Retail Banking
• Management
• Credit Risk
• Accounting
• Fraud
• Operational Risk Management
• Management Information Systems (Mis)
• Financial Risk
• Core Banking
• Anti Money Laundering
• Kyc
• Mis
• Banking
• Risk Management
• Team Management