Deepa Subramanian
About Deepa Subramanian
Deepa Subramanian is a Senior Audit Manager at HSBC, specializing in Global Compliance, Conduct, and Legal Audit since 2016. She has a diverse educational background in finance, accounting, and fraud management, complemented by extensive experience in auditing and compliance roles across various organizations.
Work at HSBC
Deepa Subramanian has been serving as the Senior Audit Manager for Global Compliance, Conduct & Legal Audit at HSBC since 2016. In this role, she is responsible for overseeing compliance audits and ensuring adherence to legal standards within the organization. Based in the London Area, United Kingdom, she has accumulated eight years of experience in this position, contributing to the bank's commitment to regulatory compliance and risk management.
Education and Expertise
Deepa Subramanian has a diverse educational background in finance, accounting, and compliance. She earned a B.Com in Accounting from Bangalore University between 1992 and 1995. She furthered her studies with an MBA in Finance from the University of Wollongong from 1997 to 1999. Additionally, she obtained a Postgraduate Certification in Valuation & Risk (Audit) from Middlesex University from 2017 to 2018. Her expertise is complemented by various certifications in fraud management and anti-money laundering.
Professional Background
Deepa Subramanian has a significant professional history in auditing and finance. Prior to her current role at HSBC, she worked for ten years as a Senior Auditor at State Street in London from 2006 to 2016. Earlier in her career, she held positions as a Senior Fund Accountant at BNP Paribas in Sydney from 2004 to 2006 and as an Assistant Management Accountant at Sebel Furniture in Bankstown, New South Wales, Australia, from 1999 to 2001.
Certifications and Training
Deepa Subramanian has pursued extensive training in compliance and fraud management. She completed an Advanced Certificate in Managing Fraud from the International Compliance Association between 2017 and 2019. Additionally, she earned a CAMS certification from ACAMS in 2015. Her commitment to anti-money laundering practices is evidenced by her ICA Advanced Certificate in International AML, which she studied from 1997 to 2017.