Sumitra Sahoo
Compliance Lead@ HSBC Bank | Due Diligence and Risk Management
- Role
- Compliance Lead at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sumitra Sahoo
Senior Lead at HSBC, responsible for conducting anti-money laundering (AML) checks and ensuring compliance are within regulatory requirements. Over six years of experience in financal and compliance sector. Having applied skills in data analysis, regulatory reporting, compliance servicing and problem-solving as well as core competencies in international and domestic regulatory compliance. Believing in continuous learning and always in pursuit of acquring new skill sets helping organization to grow. Past exp: a) Worked as compliance officer at ICICI Bank international Banking group b) Team Development officer at Bank of America
Experience
Compliance Lead
Sep 2022 — Present · IN
Education
Indian Institute of Management Raipur
Entrepreneurship and Skill Development Program
2025 — 2025
Centurion University of Technology and Management
Bachelor of Technology - BTech
2011 — 2015
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