Ushasree Krishna

About Ushasree Krishna

I am a Risk & Compliance professional with 8+ years of experience across fraud investigation, regulatory compliance, operational risk management, and governance. My expertise lies in strengthening risk controls, conducting process attestations, validating compliance frameworks, and driving governance reporting to support strong oversight.At HSBC, I work as a Senior Fraud Officer, where I focus on fraud investigations and risk assessments. I have implemented short interval controls and MI dashboards to prevent breaches and collaborated with RPA teams to ensure automation aligns with compliance requirements.Previously, at Synchrony, I led process control audits, reviewed procedures, and partnered with stakeholders to close compliance gaps and strengthen governance.I am passionate about risk stewardship, compliance culture, and governance frameworks, ensuring the bank stays resilient against non-financial risk (NFR), financial crime risk, and regulatory challenges. Recognized with multiple awards, I thrive on improving processes, mitigating risks, and enabling informed decision-making.

Experience

1. Senior Fraud Officer

   汇丰

   Aug 2022 — Present · Hyderabad, IN

   Conduct process attestations and walkthroughs to ensure alignment with the Group’s Operational Risk Framework.• Identify and escalate risks related to fraud investigations and financial crime compliance; prepared and submitted Financial Crime Reports (FCRs).• Implemented short interval controls to address PSR3 breaches, supported by MI reporting to monitor case flow and reduce regulatory risk.• Partnered with RPA teams to create PDDs for automation, highlighting risk scenarios and ensuring bots complied with regulatory timelines.• Acted as SME to coach and mentor peers on fraud prevention, governance controls, and compliance awareness.

Education

• Sabarmati University

  Bachelor of Commerce - BCom

  2013 — 2016

• Kasturba Gandhi Degree & PG College for Women

  BPC