Shweta Gandhi
About Shweta Gandhi
Shweta Gandhi is a Senior Product Owner at HSBC, with a background in financial crime compliance and risk assessment. She has held various roles in KPMG and HSBC, and she holds a Bachelor's Degree in Commerce from Delhi University and is a Chartered Accountant.
Current Role at HSBC
Shweta Gandhi currently holds the position of Senior Product Owner at HSBC, a role she has occupied since 2022. In this capacity, she is responsible for overseeing product development and management within the organization. Her experience in financial crime compliance and risk assessment contributes to her effectiveness in this role.
Previous Experience at HSBC
Prior to her current role, Shweta Gandhi worked at HSBC in various capacities. From 2019 to 2022, she served as Programme Manager for Intelligence Led Financial Crime Risk (FCR). Before that, she was the Engagement & Training Lead for Transaction Monitoring Risk Assessment from 2017 to 2019. Her tenure at HSBC has spanned a total of five years, during which she focused on enhancing compliance and risk management strategies.
Experience at KPMG UK
Shweta Gandhi worked at KPMG UK as an Assistant Manager in Financial Crime Compliance from 2014 to 2017. During her three years in this role, she operated out of London, United Kingdom, where she contributed to compliance efforts and risk assessments. Additionally, she served as a Consultant at KPMG from 2011 to 2013 in Gurgaon, India, for two years.
Education and Qualifications
Shweta Gandhi has a solid educational background. She earned her Bachelor's Degree in Commerce from Delhi University, studying from 2006 to 2009. She also completed her Chartered Accountant qualification at The Institute of Chartered Accountants of India from 2007 to 2011. Her foundational education includes completing high school at Air Force Bal Bharti School.