Sagar Dudday
About Sagar Dudday
Sagar Dudday is a Senior Manager at HSBC, specializing in Global Financial Crime Risk Policy and Procedure Strategy. With extensive experience in financial crime compliance and client onboarding, he has held various leadership roles at HSBC and Deutsche Bank over the past decade.
Current Role at HSBC
Sagar Dudday currently holds the position of Senior Manager in Global Financial Crime Risk Policy and Procedure Strategy at HSBC. He has been in this role since 2021 and is based in London, England. In this capacity, he is responsible for developing and implementing strategies related to financial crime risk policies and procedures, ensuring compliance with relevant regulations and industry standards.
Previous Experience at HSBC
Prior to his current role, Sagar Dudday served in various positions at HSBC. He was Vice President - CDD Policy Lead Europe from 2018 to 2019 and Vice President - Global CDD Policy Advisory & Transformation Lead from 2019 to 2021. Additionally, he worked as Vice President - Financial Crime Compliance Advisory from 2014 to 2017 and as Team Lead - Periodic Renewals in 2010. His tenure at HSBC has spanned over a decade, contributing to his expertise in financial crime compliance and client onboarding.
Experience at Deutsche Bank
Sagar Dudday worked at Deutsche Bank from 2011 to 2014 as an Assistant Vice President. He also held a consulting role as Team Lead while at Tata Consultancy Services from 2005 to 2010. His experience at Deutsche Bank involved various responsibilities in financial crime compliance and client onboarding, enhancing his knowledge in the banking sector.
Educational Background
Sagar Dudday completed his Bachelor’s degree in Business Management with a focus on Marketing at Rajiv Gandhi Institute of Management and Sciences from 1996 to 1999. He furthered his education by obtaining an MBA from Andhra University, graduating in 2002. His academic background has provided him with a solid foundation in business principles, which he applies in his professional roles.
Specializations and Expertise
Sagar Dudday specializes in Financial Crime Compliance, Client Onboarding, Operations Management, Project Management, AML/CTF, and Sanctions regulations. He is recognized as a subject matter expert in Financial Crime, CDD/KYC, and possesses extensive knowledge of regulations such as the JMLSG, ML Regulations 2019, FinCEN, BSA, FATF, and the 5th MLD. His expertise supports his roles in developing compliance strategies and implementing best practices in the financial sector.