Sahil Vijay
Associate Director - Financial Institutions Transaction Monitoring @HSBC
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WORK HISTORY
Associate Director - Financial Institutions Transaction Monitoring @HSBC
Hyderabad, IN
Lead the transaction monitoring for Correspondent Banking, credit cards, insurance, etc. for money laundering activities.(Jun 2022-till date)• Lead the team in developing and managing the models for transaction monitoring for credit cards, insurance, etc for a robust transaction monitoring framework ensuring effective controls for existing and emerging risks.• Assess the risk models/scenarios to cover the various risks associated with the financial product/services and the impact of regulatory, policy, and product change.• Keep the model compliant with the regulations and IMR findings with updated model documentation as per the model governance and risk policy.• Collaborating with various stakeholders like risk stewards, IMRs, Model sponsors and owners, etc from initial planning to execution, leveraging expertise to drive excellence and innovation.• Supported the Audits for the credit card model.• Collaboration with 2LoD Compliance to implement new regulatory requirements within Transaction Monitoring.• Lead the project with agile methodology with sprint/Quarterly planning and track the deliverables with daily stand-up and sprint reviews (retro).• Mentoring/developing the team and evaluating their performances and their contribution towards achieving the organization and self-goals through the performance evaluation process.
EDUCATION
Lal Bahadur Institute Of Management, New Delhi
MBA, Finance
NIT Kurukshetra
B. Tech, Mechanical Engineering
Ajmera Mukesh Nemichandbhai Shri Gujarati Samaj English Medium School, Indore
Senior Secondary Education, Maths, Physics, Chemistry, English, Hindi
SKILLS
ABOUT SAHIL VIJAY
Around 16+ Years of experience in architecting IT solutions for cloud and on-premise with a focus on business intelligence and analytics solutions for BFSI, including 2 years in risk & compliance and transaction monitoring for credit cards, insurance, and investment products.• Functional experience includes Financial Crime (Anti-money laundering), Financial, Supply chain, and workforce analytics on Business Intelligence and Data Integration tools including compliance & transaction monitoring (Credit Cards), pre-sales, consulting, Managing, and implementation with industry standards & Coordinating with the stakeholders to deliver the services and solving business-related queries.• Experience in requirement analysis, planning, estimating efforts, scoping and designing, implementing Analytics, Business Intelligence, and data integration projects including reporting, predictive and prescriptive analytics, real-time analytics, etc.• Strong skills include Analytics, data management, and people management.• Experience in mentoring/developing the team along with their performance evaluation process.• Experience in working with cross-cultural teams.
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