Jannat A.

Senior Manager, Regulatory Conduct & Policy Framework, Group Risk & Compliance @HSBC

London, GB
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Apr 2023 — Present

Senior Manager, Regulatory Conduct & Policy Framework, Group Risk & Compliance @HSBC

View department →

London, GB

RC Risk Strategy & Oversight

EDUCATION

2018 — 2019

Bayes Business School

Master of Business Administration - MBA, Corporate Strategy & Digital Transformation

2009 — 2013

Institute of Business Administration, University of Dhaka

Bachelor of Business Administration (BBA), Finance and Human Resource Management

SKILLS

CreditBusiness TransformationFinancial Crime ComplianceIssue ManagementPortfolio ManagementLoansCustomer Relationship Management (Crm)Corporate FinanceSocial MediaBranch BankingStrategy ImplementationRetail BankingAnalysisCommercial BankingCredit RiskMisAnalyticsBusiness StrategyProject ManagementTeamworkBankingRisk ManagementTeam ManagementGovernance Framework ManagementCredit AnalysisRelationship ManagementFinancial Crime Risk ManagementOperational Risk ManagementWealth ManagementFinancial AnalysisTrade FinanceManagement

ABOUT JANNAT A.

Impact-driven and purpose-led individual committed to enabling the transition towards a sustainable future. Experienced Financial Services Professional served in various Risk Management and Compliance roles across Asia and Europe.Currently working as a Senior Manager - RC Risk Strategy and Oversight in Group Risk & Compliance function at HSBC. Responsible for development and management of Group Regulatory Compliance Policies and providing support to the maintenance of Group’s Conduct Approach. Professional Qualifications- Designated Certified Anti-Money Laundering Specialist (CAMS)- Specialist Certificate in AI for Compliance Professionals by International Compliance Association (ICA)- Certification in Compliance and Associate Membership by International Compliance Association (ICA)- Certified Scrum Product Owner (CSPO) Education- MBA with specialisation on Corporate Strategy and Digital Transformation from Bayes Business School (formerly Cass), City, University of London- BBA with specialisation on Finance and Human Resource Management from Institute of Business Administration (IBA), University of Dhaka;Additional Roles- Global Management Office Co-Lead of HSBC Balance - Gender Diversity Employee Network- Executive Committee Member and Collaboration Lead of HSBC London Climate Action Network- Certified Mindfulness@work Facilitator Champion;Skilled in: Conduct Risk Management | Policy Development | Financial Crime Compliance | Transaction Monitoring | Reputational and Sustainability Risk Management | Artificial Intelligence-Led Product Management | Business Analysis | Agile Project Management | Strategy Implementation | Transformation | Governance and Oversight

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Jannat A. — Senior Manager, Regulatory Conduct & Policy Framework, Group Risk & Compliance at HSBC in London, GB | Unifers