Susmita Roychowdhury
About Susmita Roychowdhury
Susmita Roychowdhury is an Assistant Manager in Operations at HSBC Global Technology India, specializing in Customer Due Diligence and Know Your Customer processes. She has worked in global operations related to compliance and risk management for 19 years.
Work at HSBC
Susmita Roychowdhury has served as an Assistant Manager in Operations at HSBC Global Technology India since 2005. In this role, she focuses on global operations that pertain to compliance and risk management. Her extensive experience in the banking sector has equipped her with a deep understanding of operational processes and regulatory requirements. She has been an integral part of HSBC's efforts to enhance its compliance frameworks and manage operational risks effectively.
Experience in Customer Due Diligence and KYC
Roychowdhury possesses extensive experience in Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Her expertise in these areas is crucial for ensuring that HSBC adheres to regulatory standards and mitigates risks associated with customer onboarding and monitoring. She plays a significant role in the implementation of policies and procedures that support the bank's commitment to compliance and risk management.
Education and Expertise
Roychowdhury studied at Calcutta University in Kolkata, where she earned a Master of Science in Anthropology from 1976 to 1982. This academic background has provided her with analytical skills and a comprehensive understanding of cultural dynamics, which can be beneficial in her role within global operations. Her education complements her professional experience in the banking sector.
Background
Susmita Roychowdhury has worked at HSBC for 19 years, primarily based in London, Greater London, United Kingdom. Her long tenure at the bank reflects her commitment to her role and the organization. Throughout her career, she has developed a strong foundation in operational processes, compliance, and risk management, contributing to the overall effectiveness of the bank's global operations.