Konstantinos Mariorakis
Hsbc Global Product Lead, Fraud & Financial Crime @HSBC
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WORK HISTORY
Hsbc Global Product Lead, Fraud & Financial Crime @HSBC
Global ownership of enterprise fraud prevention and digital identity platforms across HSBC* Accountable for product strategy, portfolio governance, vendor partnerships and multi-market deployment* Led global initiatives across Product, Technology, Fraud Ops, Analytics and Compliance* Delivered measurable fraud-risk reduction and regulatory-aligned outcomes at scale
EDUCATION
Teesside University
Bachelor’s Degree – BA in Economics
St Paul's College
Apolitirio
Bournemouth University
Master’s Degree – MA in International Business Administration
SKILLS
ABOUT KONSTANTINOS MARIORAKIS
Global fraud and financial crime leader with 17+ years of experience operating at enterprise scale across Tier-1 banks.I specialise in owning and transforming global fraud platforms and services, spanning digital identity, device intelligence, behavioural analytics and regulatory controls.I have led global product strategy, portfolio governance and multi-market deployments across the UK, EMEA, Americas and Asia, working at the intersection of Product, Technology, Fraud Operations, Analytics, Risk and Compliance.My experience includes senior accountability for vendor strategy, funding cases, operating models, KPIs and value realisation, delivering measurable fraud-loss reduction and customer-safe outcomes.I am particularly experienced in complex, regulated environments where scale, governance and cross-functional alignment are critical to success.
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