Sayan Paul
@sayanpaul
I strengthen banking surveillance controls, investigate conduct risks, and reduce operational exposure.
IndiaWhat I'm looking for
At HSBC, I lead surveillance, controls, and risk-governance work across internal fraud and unauthorised trading conduct alerts. I conduct end-to-end investigations, test more than 50 surveillance and operational controls, and deliver audit-ready MI on alert trends, KRIs, emerging risks, and investigation outcomes.
I've improved control effectiveness by 25%, reduced repeat issues by 30%, and lowered false positives by 35% through thematic reviews, threshold recalibration, and close partnership with Compliance, Technology, Operations, and Risk. I also drive UAT, digital simplification, and GenAI-enabled automation that cut manual control effort by 40%.
My background spans OTC derivatives, trade support, confirmations, reconciliations, corporate actions, internal audit, and regulatory compliance across global banking operations.
Experience
Work history, roles, and key accomplishments
Act as UT Surveillance SME, conducting end-to-end investigations of internal fraud and unauthorised trading conduct alerts. Execute periodic control testing across 50+ controls, improving effectiveness by 25%, and reduce false positives by 35% through recalibration.
Education
Degrees, certifications, and relevant coursework
Institute of Management and Information Science
Post Graduate Diploma in Management, Finance
Completed a Post Graduate Diploma in Management with a focus on Finance.
Calcutta University
Bachelor of Commerce, Accounting
Earned a Bachelor of Commerce with Honours in Accounting.
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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