Pradeep Murthy
# Financial Crime Risk, # Financial Crime Detection, # Sanctions Screening, # KYC ,# Global Capability Centres # People and Change Manager # Agile Teams # Screening Technology
- Role
- Group Head of Name Screening at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pradeep Murthy
Pradeep has rich & diverse experience in leading Global Operation teams across the financial services spectrum. He has led large teams spread across multiple countries and has deep domain knowledge in Financial Crime Risk Operations, currently responsible for financial crime detection through the deployment of Name Screening solutions across HSBC group. As a senior leader, he brings in the right balance of people skills and the ability to identify and get the most important things done. Pradeep is very passionate about technology, innovation and value creation in operations. During the last ten years he has been involved in leading teams through large technology transformation projects as well as incremental process improvement opportunities in the KYC, Transaction Screening & Customer Screening processes. Pradeep is equally passionate about driving the diversity and inclusion agenda within the organisation and served as the global co-chair for the parenting and caregiving employee resource group.
Experience
Group Head of Name Screening
Jul 2024 — Present · Bengaluru, IN
Leading the Name Screening sub-value stream as a Business outcome lead. Responsible for strategy and deployment of Customer Screening and Adverse Media Screening across HSBC group, working in close partnership with line of business, risk stewards and technology counterparts.
Education
Shivaji University
BE, Chemical Engineering
1991 — 1995
University of Mumbai
MBA, Marketing
1996 — 1998
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