Saptak Ganguly
About Saptak Ganguly
Saptak Ganguly is a Senior Manager in Financial Crime Risk Assurance at HSBC, specializing in Automation and Analytics. He has over a decade of experience in anti-money laundering IT roles and holds a B.Tech in Information Technology from Jawaharlal Nehru Technological University.
Current Role at HSBC
Saptak Ganguly serves as the Senior Manager for Financial Crime Risk Assurance, focusing on Automation and Analytics at HSBC. He has held this position since 2017 in Edinburgh, United Kingdom. In this role, he leads the Data, Operations, Process, and Systems Inventory team, which is responsible for maintaining synthesized information for research purposes. His leadership in this area emphasizes the importance of data integrity and operational efficiency in financial crime risk management.
Previous Experience at HSBC
Saptak Ganguly has extensive experience at HSBC, where he worked in various capacities from 2006 to 2017. He began his career as a Software Engineer from 2006 to 2009, followed by a role as a System Analyst in Anti Money Laundering IT from 2010 to 2015. He then advanced to the position of Solutions Architect in Anti Money Laundering IT from 2015 to 2017. His tenure at HSBC spans over a decade and showcases his progression through technical and managerial roles within the organization.
Education and Expertise
Saptak Ganguly holds a Bachelor of Technology (B.Tech) degree in Information Technology from Jawaharlal Nehru Technological University, where he studied from 2002 to 2006. He has developed expertise in using Jreport for Business Intelligence purposes, which supports his work in financial crime risk assurance. His educational background and technical skills contribute to his capabilities in building automated risk analytics and ensuring compliance within financial systems.
Background in Financial Crime Risk Management
Saptak Ganguly has a strong background in financial crime risk management, particularly in building automated risk analytics. His experience includes providing assurance over compliance systems, which is critical in the financial services industry. His work has involved leveraging technology to enhance the effectiveness of risk management processes, ensuring that organizations can navigate complex regulatory environments.