Kingshuk Mukherjee
About Kingshuk Mukherjee
Kingshuk Mukherjee serves as the Assistant Vice President of Financial Crime Compliance at HSBC, where he leads a team and provides advisory services across multiple global centers. He has extensive experience in compliance and risk management, holding various certifications and previously working in compliance roles at HSBC and PNB MetLife India Insurance Co. Ltd.
Work at HSBC
Kingshuk Mukherjee has been serving as the Assistant Vice President of Financial Crime Compliance at HSBC since 2014. Based in the Bengaluru Area, India, he has accumulated ten years of experience in this role. He provides advisory services for Financial Crime Compliance across multiple HSBC Global Service Centers and Technology Centers in India and Sri Lanka. His responsibilities include publishing standardized Management Information (MI) for Financial Crime Compliance, assessing bribery risks for third-party engagements, and investigating breaches in sanctions, anti-money laundering, and anti-bribery and corruption.
Previous Experience
Prior to his current role, Kingshuk Mukherjee worked at HSBC as Manager Compliance from 2004 to 2013 in Hyderabad. He also held the position of Manager - Ethics & Compliance at PNB MetLife India Insurance Co. Ltd. for nine months in 2013 to 2014 in Bangalore, Karnataka, India. His extensive experience in compliance roles has contributed to his expertise in financial crime compliance and risk management.
Education and Expertise
Kingshuk Mukherjee holds a Bachelor of Commerce (BCom) degree from the University of Calcutta. He has achieved several professional certifications, including Certified Risk and Compliance Management Professional (CRCMP) and Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists (ACAMS), USA. He also completed the Level 3 Certificate in Investment Administration with a specialization in Operational Risk from the Chartered Institute for Securities & Investment (CISI), London.
Leadership and Team Management
In his current role, Kingshuk Mukherjee deputizes for the Financial Crime Compliance Head at Global Service Centers and Technology Centers, leading the team when required. He participates as a subject matter expert in business governance meetings related to Financial Crime Compliance, demonstrating his leadership capabilities and commitment to compliance excellence.
Training and Development
Kingshuk Mukherjee is actively involved in training staff on Financial Crime Compliance policies and procedures. He analyzes Gift and Entertainment and Charitable Giving reports to identify unusual patterns, contributing to the overall compliance culture within HSBC. His role in training and development highlights his dedication to enhancing the knowledge and skills of his colleagues in the field of financial crime compliance.