Verified recordFinancial Services

Debashis Das

Assistant Vice President Lead - Process Advisory and Quality - Corporate & Institutional Banking at Hsbc

Based in Bengaluru, India

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Seniority

Other

Department

Other

Location

Bengaluru

Industry

Financial Services

Company size

193K

Contact information

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Email

1 credit

d•••••••@hsbc.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Debashis Das

With over 20 years of experience in banking, anti-money laundering (AML), and know your customer (KYC) domains, I am a seasoned leader and expert in process advisory and quality control. I currently lead the regional team for APAC GBM KYC Process Advisory and Quality Control at HSBC, one of the world's largest banking and financial services institutions. My core competencies include process improvement, change management, risk mitigation, quality control, training and development. I have successfully implemented key policy and process changes, enhanced quality standards, and facilitated cross-functional collaboration across various roles and regions. I hold two prestigious certifications in AML and KYC norms, and I am passionate about delivering excellence and value to my clients and stakeholders.

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