
Indrajeet Roy
@indrajeetroy
I lead enterprise data and analytics platforms that strengthen financial-crime detection, productivity, and risk controls.
What I'm looking for
At HSBC, I lead advanced analytics tools for financial-crime detection and investigation, translating Compliance, Data Science, IT, and business needs into scalable platform capabilities. I shape data integration, governance, security, access controls, and AI opportunities for sensitive analytics environments.
Across HSBC and EY, I have led portfolios of 30+ initiatives and matrix teams spanning Product Managers and software engineers, generating approximately $1M in recurring annual savings and up to 60% productivity improvement. My earlier automation work at Northern Trust and Accenture delivered AML, OCR, RPA, and workflow solutions using C#, Blue Prism, Excel VBA, Python, Alteryx, and Kofax Total Agility.
Experience
Work history, roles, and key accomplishments
Assistant Director, Financial Crime Detection and Digital Enablement
Oct 2025 - Present (11 months)
• Lead the development and enhancement of advanced analytics tools that support financial-crime detection and investigation.
• Partner with Compliance, Data Science, IT, and business teams to translate requirements into scalable, user-centric platform capabilities.
• Shape data integration, governance, security, and access-control practices across sensitive analytics environments.
• Represent prod
• Advanced the product direction and delivery of analytics capabilities supporting financial-crime detection and investigation workflows.
• Aligned Compliance, Data Science, IT, and business stakeholders on requirements, priorities, and scalable tooling solutions.
• Strengthened data integrity, governance, security controls, and regulatory alignment across analytics platforms.
• Evaluated AI, mach
• Provided matrix and delivery leadership across 15 Product Managers and a portfolio of 30+ concurrent initiatives within a larger Centre of Excellence.
• Coordinated prioritisation, dependencies, delivery cadence, and stakeholder communication across complex enterprise workstreams.
• Guided developers and delivery teams on technical best practices, efficient development processes, onboarding, and
• Led process optimisation and automation for a US-based scientific-research client, reducing reconciliation time by 40%.
• Automated critical workflows, delivering up to 60% man-hour savings.
• Translated client requirements into practical automation solutions and supported delivery across cross-functional teams.
Collaborated with a team of four professionals to optimize and streamline various processes for a prominent Hong Kong-based banking client. Through automation, we achieved a remarkable 50% increase in accuracy and reduced the average processing time for cases by 40%.
Associate Consultant - Automation Developer
Feb 2020 - Nov 2021 (1 year 9 months)
1. Application Usage Tracking:
- Developed software using C# to monitor end-users' application usage time.
- Implemented this solution to validate manually submitted activity reports by end-users.
2. Professional Development:
- Currently undergoing training in Data Analytics and Artificial Intelligence.
- Acquiring essential skills to enhance data-driven decision-making.
3. PDF
Senior Analyst - Automation Developer
Oct 2018 - Feb 2020 (1 year 4 months)
1. Anti Money Laundering Automation:
- Developed an automated solution using Excel VBA macros to perform Anti Money Laundering (AML) checks.
- Ensured compliance and accuracy while reducing manual effort.
2. Daily End-of-Day Checks:
- Implemented automated daily end-of-day checks, resulting in significant time savings—approximately one hour per day.
- Streamlined processes and imp
Accenture (Contracted through JoulesToWatts):
- Deployed to various clients within the Banking and Finance Domain.
- Implemented end-to-end RPA solutions using Blue Prism and Excel VBA Scripting.
- Achieved:
- 10 FTE savings
- 50% reduction in AHT
Automation Solutions:
- Designed, developed, and deployed customized automation solutions.
- Proficient in:
- Blue Prism
Responsibilities:
- Client Liaison:
- Engaged with clients, including international clients.
- Actively listened to their requirements and clarified their actual needs.
- Work Assignment and Quality Control:
- Assigned tasks to the team.
- Ensured quality control of completed work.
- Reporting:
- Prepared daily, weekly, and monthly reports for both clients and upper management.
Education
Degrees, certifications, and relevant coursework
AI Pair Programming with GitHub Copilot (2022)
Issued Jun 2026
AI Pair Programming with GitHub Copilot
Issued Sep 2026
Indira Gandhi National Open University
Bachelors, Computer Applications
2010 - 2016
Bluebells International School
High School Graduate, Science Stream - Physics, Chemistry, Math, Computers
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Social media
Skills
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