Debaleena Bose Chakraborty
About Debaleena Bose Chakraborty
Debaleena Bose Chakraborty is a Sanctions Analyst at HSBC Commercial Banking in Dubai, specializing in monitoring credit facilities for high-profile clients. She has extensive experience in compliance and due diligence, having previously worked in various roles at HSBC in India.
Work at HSBC
Debaleena Bose Chakraborty has held multiple positions at HSBC, contributing to various departments since 2009. She began her career as an AML Investigator in the AML/Compliance department from 2009 to 2011. Following this role, she served as an Analyst in KYC/Client Onboarding for Global Banking and Markets from 2012 to 2014 in Kolkata. Afterward, she worked as a Senior Associate in COBAM Credit Services from 2014 to 2016. Currently, she is employed as a Sanctions Analyst in the FCC division at HSBC Commercial Banking in Dubai since 2016.
Education and Expertise
Debaleena Bose Chakraborty studied at the University of Calcutta, where she earned a BA.LLB degree from 2002 to 2007. Prior to that, she completed her ISC at Our Lady Queen of the Missions from 1988 to 2002. Her educational background in law and commerce supports her expertise in compliance, due diligence, and client onboarding processes within the banking sector.
Background
Debaleena Bose Chakraborty has a diverse professional background in the banking and finance sector, with a focus on compliance and client onboarding. She has worked extensively in Kolkata and Dubai, gaining experience in monitoring credit facilities for high-profile clients, including government-based clients in the Middle East. Her work involves conducting thorough due diligence inquiries on individuals and organizations suspected of terrorist financing.
Achievements
Throughout her career, Debaleena has been recognized for her performance and contributions. She received the Site’s Centre Manager Quarterly Achievement Award and the Best Employee Award for 2015 in the Centre Managers Driving Efficiency category. Additionally, she has consistently ranked as a top performer in both academic and professional settings, placing in the top 5-10% of her programs.