Stella Charmpa

Head of Ediscovery Data Management Team @HSBC

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

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WORK HISTORY

Sep 2020 — Present

Head of Ediscovery Data Management Team @HSBC

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London, GB

EDUCATION

N/A

University of crete

Bachelor of Science (BSc), Computer Science

N/A

King's College London

MSc, Computing, IT Law & Management

SKILLS

Financial CrimeInformation TechnologyData AnalysisInformation Security ManagementDigital ForensicsBusiness ContinuityInvestigationRelativityPrivacy LawConsultingNuixAnalysisSecurity AuditsFinancial ServicesExpert WitnessCisspRequirements AnalysisLitigation SupportData PrivacyProject DeliveryRisk ManagementForensic AnalysisData MonitoringComputer ForensicsIntegrationFtkEncaseData AnalyticsClearwellFraud AnalysisSas70Private InvestigationsRisk AssessmentIT AuditBusiness AnalysisPenetration TestingAuditingVulnerability AssessmentFraudManagement

ABOUT STELLA CHARMPA

Stella is the Head of eDiscovery Data Management Team at HSBC. She has experience in regulatory and criminal investigations and has led high profile investigations with global organisations, regulators and Investment Banks, both domestically and internationally (US, Middle East, Europe). She has experience with delivery and business development across the gamut of forensic technology propositions, with subject matter expertise in eDiscovery within Financial Services.Stella has led cases involving money laundering, bribery and corruption, LIBOR manipulation, PPI, trader surveillance, dispute resolution, employee misconduct and economic sanctions.

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Stella Charmpa — Head of Ediscovery Data Management Team at HSBC in London, GB | Unifers