Sangita Dasgupta
AVP Compliance Assurance @HSBC
Bengaluru, KA, IN
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2022 — Present
AVP Compliance Assurance @HSBC
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Risk and Compliance
EDUCATION
N/A
ICFAI University
CFA, Finance
N/A
ICFAI University
CFA, Finance, General
1989 — 1996
Walsingham House School
ICSE, English,Physics, Chemistry
1998 — 2001
S. A Jaipuria College
B.com (H), Accounts
1996 — 1998
Modern High School
WBHSE, Commerce
ABOUT SANGITA DASGUPTA
19 years of experience in Financial Crime Compliance, control testing and assurance. Testing on the level 1 and 2 controls to verify the inherent risks are getting mitigated and identify areas and gaps where additional controls/ mitigant may be needed. Control assurance includes review of design and execution of controls implemented by the Business units.
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