Veenu K.

WORK HISTORY

EDUCATION

ABOUT VEENU K.

As a Vice President - Regulatory Reporting at HSBC, I have over 12 years of experience in Risk and Financial Crime compliance, with a strong background in economics and data analysis. I lead the quality assurance function for the bank, ensuring that frontline Relationship Managers identify and mitigate all sanctions and financial crime risk indicators across different lines of products and services. I am also responsible for implementing global policy and procedures pertaining to financial crime risk, and transforming the quality assurance function into a risk-based assurance function. My core competencies include managing relationships across line of business, team management and team building, working with disparate pieces of information and making them meaningful for the stakeholders, and designing and governing AML policy frameworks and processes. I am a certified anti-money laundering specialist (CAMLS) and a subject matter expert in KYC, client onboarding, client life cycle management, transaction monitoring and screening. I have also led independent audits with all 3 Lines of Defence for operational & resilience risk, Regulatory Reporting and Quality Assurance for CDD. I am passionate about delivering business solutions and impactful results, and I thrive in ambiguous and complex situations. My goal is to leverage my expertise and skills to support HSBC\'s vision of becoming the world\'s leading international bank.