Tithilekha Bhattacharjee
About Tithilekha Bhattacharjee
Tithilekha Bhattacharjee is a Due Diligence Officer at HSBC, where she has worked since 2023. She has a background in financial services, with experience in risk advisory, equity advising, and financial crime control.
Work at HSBC
Tithilekha Bhattacharjee has been employed at HSBC as a Due Diligence Officer since 2023. In this role, she is responsible for conducting thorough customer due diligence and transaction monitoring, ensuring compliance with anti-money laundering regulations. Her work involves assessing the risk associated with clients and transactions, particularly focusing on politically exposed persons (PEP) processes.
Previous Experience at PwC India
Prior to her current position, Tithilekha worked at PwC India as a Risk Specialist in the Advisory sector from 2022 to 2023. During her tenure in Maharashtra, India, she contributed to risk assessment and management strategies, enhancing the firm's advisory capabilities in the financial services sector.
Background in Financial Services
Tithilekha has a professional background in the financial services industry, with experience as an Equity Advisor at ICICI Securities from 2019 to 2020. In this role, she provided guidance on equity investments and market strategies while based in Bangalore. Additionally, she worked at Standard Chartered GBS in the Financial Crime Control Surveillance Unit, focusing on financial crime control and surveillance.
Education and Expertise
Tithilekha holds a Bachelor of Technology (BTech) in Computer Engineering from Netaji Subhash Engineering College. She also earned an MBA in Finance from M S Ramaiah Institute of Management, where she studied from 2017 to 2019. Furthermore, she possesses a Post Graduate Diploma in Management (PGDM) with a specialization in Finance and Marketing. Her educational background complements her expertise in customer due diligence, transaction monitoring, and anti-money laundering.
Skills and Competencies
Tithilekha Bhattacharjee has developed strong skills in several areas, including presentation, data analytics, teamwork, leadership, and team management. These competencies enable her to effectively collaborate with colleagues and stakeholders while delivering high-quality results in her roles within the financial services sector.