Mitasha Sewpersad
About Mitasha Sewpersad
Mitasha Sewpersad is a Corporate Compliance Analyst at HSBC in London, where she has worked since 2016. She has a diverse background in business management and compliance, with experience in various roles across multiple countries.
Work at HSBC
Mitasha Sewpersad has been employed at HSBC as a Corporate Compliance Analyst since 2016. In this role, she focuses on ensuring compliance with regulatory requirements and internal policies. Her expertise in Anti-Money Laundering and Financial Crime Compliance supports HSBC's commitment to maintaining high standards of integrity and transparency in its operations. She has worked in this position for eight years in London, Greater London, United Kingdom.
Previous Employment Experience
Before joining HSBC, Mitasha Sewpersad held several positions in various organizations. She worked as a Consulting Manager at Business Partners for five months in 2015 in Johannesburg, Gauteng, South Africa. Additionally, she served as an Investment Consultant at CIBC for five months in 2016 in Toronto, Ontario, Canada. Her experience also includes a role as a Strategy Analyst at Ofer Mizrahi Diamonds from 2015 to 2016 in Chicago, Illinois, United States. Earlier in her career, she founded Designer Depot, operating from 2010 to 2012 in Madrid, Spain.
Education and Expertise
Mitasha Sewpersad has a strong educational background in business and finance. She achieved a Bachelor of Commerce degree from the University of KwaZulu-Natal in 2003. She furthered her studies at the University of Calgary, focusing on Business Law and International Business since 2009. Additionally, she studied at the Chartered Financial Institute, where she earned Associates. Her academic qualifications support her specialization in Anti-Money Laundering and Financial Crime Compliance.
Achievements and Recognition
Mitasha Sewpersad has received recognition for her contributions and achievements. In 2012, she was awarded the 'Awesome FunFearless Woman' by Cosmopolitan Magazine in South Africa. She was also acknowledged by Destiny Magazine in the same year. Her work and insights have been featured in The Mercury, a daily newspaper in South Africa, highlighting her influence and presence in the field.
Public Speaking Engagements
Mitasha Sewpersad is also known for her role as a motivational speaker. She has spoken at numerous venues across South Africa, sharing her insights and experiences. Her speaking engagements reflect her commitment to inspiring others and contributing to discussions on compliance and financial integrity.