Mumpi Ghosh
About Mumpi Ghosh
Mumpi Ghosh is a Manager in Model Risk Management at HSBC, with a background in risk management and fraud control. He has previously held positions at Flipkart, Bandhan Bank, and HDFC Bank, accumulating significant experience in fraud containment and risk analysis.
Current Role at HSBC
Mumpi Ghosh serves as the Manager of Model Risk Management at HSBC, a position held since 2022. In this role, Ghosh is responsible for overseeing the development and implementation of models that assess risk within the organization. The focus is on ensuring that the models used are robust and compliant with regulatory standards. Ghosh's expertise in risk management is applied to enhance the bank's risk assessment processes.
Previous Experience at Flipkart
Prior to joining HSBC, Mumpi Ghosh worked at Flipkart Internet Pvt Ltd as a Senior Risk Management Analyst from 2014 to 2015. During this time, Ghosh was part of the Fraud and Risk Management team, where responsibilities included analyzing risks associated with various business operations. This experience provided valuable insights into risk management practices in the e-commerce sector.
Experience at Bandhan Bank
Mumpi Ghosh held the position of Location Manager in the Fraud Containment Unit at Bandhan Bank from 2019 to 2022. In this role, Ghosh focused on implementing strategies to mitigate fraud risks within the bank's operations. The position involved coordinating with various teams to enhance fraud detection and prevention measures.
Background in Banking and Risk Management
Ghosh has a solid background in banking and risk management, having worked at HDFC Bank as a Location Manager in the Risk and Internal Control (RIC) department from 2015 to 2019. This role involved managing risk assessments and ensuring compliance with internal controls. Ghosh's experience spans across both payment businesses and banking products, contributing to a comprehensive understanding of fraud control.
Educational Qualifications
Mumpi Ghosh completed a Bachelor of Technology in Electronics and Telecommunications from Bharath University, Chennai, from 2009 to 2013. Prior to this, Ghosh studied at St. Francis Xavier's School, achieving the ICSE certification from 1996 to 2008. This educational background laid the foundation for a career in risk management and fraud control.