Sandeep Chaurasia
About Sandeep Chaurasia
Sandeep Chaurasia is an experienced investigator specializing in triage and investigative reporting, currently serving as a Money Laundering Reporting Officer at HSBC in Sydney, Australia. He has a diverse background in financial compliance and risk analysis, with previous roles at major banks and a strong educational foundation in financial planning and business administration.
Work at HSBC
Sandeep Chaurasia currently serves as an Investigator - Triage & Investigative Reporting and Money Laundering Reporting Officer (MLRO) at HSBC since 2023. His role involves conducting investigations and reporting related to money laundering activities. Prior to this position, he worked at HSBC as an Investigator - Investigative Reporting and MLRO for six months in 2023. His experience at HSBC reflects his expertise in financial crime compliance and investigative reporting within a hybrid work environment in Sydney, New South Wales, Australia.
Previous Experience in Financial Services
Before joining HSBC, Sandeep Chaurasia held various positions in the financial services sector. He worked at Momenta Group Global as a Regulatory and Control Operations (RACO) Analyst at a Big 4 Bank from 2020 to 2022. He also served as a Credit Risk Analyst at Fuji Xerox Australia for six months in 2019 to 2020. His earlier roles include positions at Wenlock Capital as an Analyst in Equity Research, Investment Operations, Risk & Compliance, and at HDFC Bank as a Deputy Manager from 2005 to 2008.
Education and Expertise
Sandeep Chaurasia has a strong educational background in finance and management. He earned a Master of Business Administration (MBA) in Financial Strategy from Macquarie Business School in 2018. He also holds an MBA in Marketing from IBS Hyderabad, completed in 2005. Additionally, he achieved a Diploma in Financial Planning & SMSF from Mentor Education between 2020 and 2022. His education is complemented by diplomas in Leadership and Management from Yes College, Parramatta, and a Bachelor of Technology (B.Tech.) in Information Technology from B.P. Poddar Institute of Management and Technology.
Skills and Competencies
Sandeep Chaurasia demonstrates a high attention to detail and excellent analytical skills, particularly in complex situations. He possesses knowledge and experience with regulatory technology and fintech solutions for Financial Crime Compliance. His extensive experience includes working in environments regulated by AUSTRAC, ASIC, ATO, and RBA. He has advanced skills in Equifax products and services and is adept at building relationships across business units, promoting a collaborative culture, and suggesting process improvements.
Career Progression and Internships
Sandeep Chaurasia has a diverse career history that includes various roles in banking and finance. He began his career as a Management Intern at Saatchi & Saatchi in 2004 and later completed summer internships at ITC Limited and Tata Global Beverages. His career progressed through roles at ICICI Bank, Standard Chartered Bank, and The Change Compass. His experience spans multiple countries, including India and Australia, showcasing his adaptability and growth in the financial sector.