Baskkaran Subramaniam
About Baskkaran Subramaniam
Baskkaran Subramaniam is an experienced Assistant Manager specializing in Financial Crime and Compliance, currently working at HSBC in London. He has a background in fraud management at Citi and has founded media production companies, showcasing his entrepreneurial skills.
Work at HSBC
Baskkaran Subramaniam has been employed at HSBC as an Assistant Manager in the Financial Crime and Compliance department since 2016. His role involves overseeing compliance measures and managing financial crime risks within the organization. Based in London, Greater London, United Kingdom, he has accumulated significant experience in this position over the past eight years.
Previous Experience at Citi
Before joining HSBC, Baskkaran Subramaniam worked at Citi as an Assistant Manager in Fraud Management from 2014 to 2016. During his two-year tenure in New York, New York, United States, he focused on fraud detection and prevention strategies, contributing to the bank's efforts in safeguarding its operations against financial crimes.
Current Role at Prudential BSN Takaful Berhad
Baskkaran Subramaniam has been serving as an Assistant Manager at Prudential BSN Takaful Berhad since 2017. In this role, he is responsible for financial compliance and risk management, ensuring that the organization adheres to regulatory requirements. His experience in this position spans over seven years, based in Malaysia.
Education and Expertise
Baskkaran Subramaniam completed his Bachelor's degree in Commerce and Law at Management & Science University (MSU) from 2007 to 2011. This educational background provided him with foundational knowledge in business and legal principles, which he applies in his roles in financial crime and compliance.
Entrepreneurial Ventures
In addition to his corporate roles, Baskkaran Subramaniam founded Chackram Production and Chackz Media. These ventures indicate his entrepreneurial skills and experience in media production, showcasing his diverse interests and capabilities beyond the financial sector.