سانجاي شارما

Regional Head في HSBC

• الهند - حيدر اباد
• سبتمبر 2007 إلى أبريل 2012

Orchestrated a comprehensive security and fraud risk mitigation strategy for the HSBC specialist banking and financial services company, serving operations in India, China, Philippines, Sri Lanka, Malaysia, Egypt, and Poland. Played a high-level leadership role in facilitating corporate governance and integrity, and in protecting the firm’s brand equity in the marketplace. Oversee the fraud team in conducting investigations, gathering information and evidence, collaborating with local law enforcement, and facilitating criminal charges where appropriate. Manage relationships across the firm to ensure cooperation, and communicate fraud prevention policies and best practices