Avinash Kumar
About Avinash Kumar
Avinash Kumar serves as the Head of Compliance Analytics at HSBC, where he has worked since 2019. He has over a decade of experience in financial crime risk management, having held various positions at HSBC and GENPACT.
Current Role at HSBC
Avinash Kumar serves as the Head of Compliance Analytics at HSBC Global Service Centers. He has held this position since 2019 and is based in Dubai, United Arab Emirates. In this role, he oversees compliance analytics, ensuring adherence to regulatory standards and enhancing the bank's capabilities in managing compliance risks.
Previous Positions at HSBC
Avinash Kumar has held multiple roles at HSBC over the years. He worked as Assistant Vice President from 2007 to 2010 and then progressed to Vice President from 2013 to 2016, both positions based in Kolkata, India. He also served as the Regional Head of Financial Crime Analytics for the Middle East and North Africa from 2016 to 2019 in Dubai. His tenure at HSBC spans over a decade, showcasing his commitment to the organization.
Experience at GENPACT
Before joining HSBC, Avinash Kumar worked at GENPACT as a Manager from 2004 to 2007. This role contributed to his foundational experience in analytics and compliance, which he later applied in his positions at HSBC.
Educational Background
Avinash Kumar studied at Delhi University, where he focused on Statistics. He completed his MPhil degree between 1993 and 2002. His academic background provides a strong analytical foundation that supports his professional roles in compliance and financial crime analytics.
Expertise in Financial Crime Risk
Avinash Kumar possesses extensive expertise in Financial Crime Risk, particularly in Anti-Money Laundering (AML) and Fraud domains. His experience includes dealing with regulatory bodies, auditors, and assurance teams, which is critical in his current role in compliance analytics.