Saurabh Suman
About Saurabh Suman
Saurabh Suman is a Senior Associate, SME at HSBC, with a background in banking and financial services. He has extensive experience in transaction monitoring and has worked in various roles at HSBC since 2019, following his education in Electronics and Communications Engineering and Banking.
Work at HSBC
Saurabh Suman has held multiple positions at HSBC, contributing to various aspects of the banking operations. He began his tenure in 2019 as an Investigator L1/L2/L3 in the Screening Utility, where he worked for one year in Bangalore. He then advanced to the Investigator L1/L2/L3 - SME role in the Screening Utility from 2020 to 2022, also in Bengaluru, Karnataka. Following this, he served as a Senior Associate in Transaction Monitoring for one year from 2022 to 2023 in Bangalore Urban. Currently, he is employed as a Senior Associate, SME since 2023 in Bengaluru, Karnataka.
Education and Expertise
Saurabh Suman has a solid educational background in banking and technology. He earned a Post Graduate Diploma in Banking from Manipal University Bangalore, studying from 2013 to 2014. Prior to that, he completed a Bachelor of Technology (B.Tech.) in Electronics and Communications Engineering at Lovely Professional University from 2008 to 2012. His foundational education includes completing his Higher Secondary at Millia Convent English School in Purnea, Bihar, and his 10th grade at SRDAV Public School.
Background
Before joining HSBC, Saurabh Suman worked at ICICI Bank as a Customer Service Manager for six months in 2014 in Bardoli, Gujarat. His experience in customer service provided him with insights into client relations and banking operations. Additionally, he has experience working with Global Social Network Analytics (GSNA), specifically focusing on the UK region, which adds to his analytical skills in the banking sector.
Technical Skills and Systems Experience
Saurabh Suman has practical experience with TM MANTAS, a transaction monitoring system used in banking for compliance and risk management. His role in transaction monitoring at HSBC has likely involved utilizing this system to detect and prevent fraudulent activities, demonstrating his technical proficiency in banking software and systems.