Sutanu Das

About Sutanu Das

With 14 years of distinguished experience in the financial industry, encompassing a notable 10 years in managerial capacities, I am a seasoned professional specializing in intricate domains such as Anti-Money Laundering (AML), KYC, AML Risk Analysis/Calculation, Sanction/PEP/Negative News check and Analysis, Financial Crime Compliance, Regulatory Compliance, Process Audit, Operational Risk, and Risk and Control Analysis.Throughout my illustrious career trajectory, I have amassed profound expertise in the adept management and meticulous mitigation of risks associated with financial crimes, ensuring strict adherence to regulatory standards and fostering a culture of unwavering compliance. My profound comprehension of AML and KYC protocols is fortified by a demonstrated ability to perform comprehensive risk assessments and meticulous analyses, effectively identifying potential threats and vulnerabilities.In addition to my consummate proficiency in AML and compliance arenas, my exceptional prowess extends to encompass process audit and operational risk management. I have deftly orchestrated seamless process transitions and migrations, seamlessly streamlining operations to engender enhanced efficiency, bolstered productivity, and the successful realization of organizational objectives. Moreover my distinguished portfolio encompasses forecasting, planning, and capacity management, enabling the judicious allocation and optimal utilization of resources to drive operational excellence.As an astute leader, I have effectively helmed cross-functional teams & across location s, delivering unwavering guidance and inspiration to individuals, while fostering a collaborative, high-performance environment. My proficiency in coaching, training, and nurturing talent has been pivotal in empowering team members to unleash their utmost potential, thereby fueling organizational success. Notably, my adeptness in change management has facilitated smooth transitions during organizational metamorphoses, ensuring continuity and stability in the face of dynamic business landscapes.In summation, my comprehensive repertoire of skills, underscored by an impeccable managerial acumen and an unwavering dedication to the tenets of compliance, positions me as an invaluable asset within the realm of AML, financial crime compliance, and regulatory affairs. I remain resolute in my commitment to driving operational excellence, mitigating risks, & ensuring uncompromising regulatory adherence, thereby safeguarding the integrity and solidity of financial ecosystems.Thank you!

Experience

1. Assistant Vice President - Financial Crime Risk Stewardship

   HSBC

   Mar 2025 — Present · Hyderabad, IN

   Oversee Financial Crime (FC) Risks by guiding business controls and ensuring alignment with global policies and standards.Work closely with FLOD and SLOD to enhance transparency across risk assessments, Control Monitoring & Remediation, Issues and key Trigger Events.Partner with regional and country teams to support a consistent FC framework across businesses and functions.Prepare, review, and consolidate data, reports for senior leadership forums.Support Risk Control Assessment processes by assessing risks, evaluating controls, and providing clear insights.Help strengthen the Financial Crime Risk Framework and ensured consistent communication across various channels.Collaborate with senior management to analyse audit and assurance findings and drive timely remediation.Provide timely and expert guidance on complex AML scenarios and Financial Crime queries, ensuring accurate policy interpretation and regulatory compliance.

Education

• National Stock Exchange of India

  Dealers module in Derivative, Derivative

  2011 — 2011

• Raiganj Coronation High School

  Higher Secondery, Commerce

• University of Kalyani

  Master of Business Administration (M.B.A.), Finance, Marketing

  2009 — 2011

• The university of Manchester - Manchester Business School

  ICA International Advance Certificate in Anti Money Laundering, Anti Money Laundering - Financial Crime

  2013 — 2014

• Goenka College of Commerce & Business Administration

  Bachelor of Commerce (B.Com.), Accounting and Finance

  2005 — 2008

Skills

• Microsoft Office
• Microsoft Office 2007
• Bloomberg
• Finance
• Portfolio Management
• Capital Markets
• Equity Research
• Negotiation
• Banking
• Investment Banking
• Reputational Risk Analysis
• Aml
• Investment Analysis and Portfolio Management
• Hedge Funds
• Analysis
• Business Analytics
• Kyc
• Powerpoint
• Microsoft Excel
• Equities
• Fixed Income
• Economics
• Structured Products
• Teaching
• Credit Risk
• Fx Options
• Internet Explorer
• Document Verification
• Credit Analysis
• Online Research
• Investments
• Derivatives
• Financial Analysis
• Credit
• Financial Modeling
• Private Equity
• Corporate Finance
• Structured Finance
• Screening
• Securities