Sanjay Sharma

I am providing leadership for the development and delivery of HSBC's industry leading financial crime solutions to its businesses in India, Sri Lanka, Malaysia, Philippines and China. Current areas of responsibility - • Fraud Investigations and fraud loss analysis • Fraud Prevention – staff background screening, fraud hotline, vendor due diligence, staff awareness training, target hardening, risk assessments • Fraud Monitoring & Detection systems - fraud intelligence, trends analysis, detection alerts

Fully accountable for managing Fraud Risk and Corporate Security for the Bank consisting of Corporate Investment Bank, Retail bank and captive BPO, with a total of approx. 5000 employees. Areas of responsibility: Relationship Management Policies, strategies & budgeting Fraud Awareness & investigations Criticalbuilding protection' Risk Assessments

Fully responsible and accountable for managing Corporate Security and Fraud Risk for the BPO and the Bank. My work involved •Security risk analysis/assessments, budgeting •Crisis management. •Relationship management – effective senior management and employee engagement and buy in •I set up operational security and fraud investigations core team for the company in India. •Delivered effective security awareness campaigns via face to face training and newsletter