# Sujay vasudev

Sujay vasudev is a remote worker on Himalayas, Assistant Manager - APAC Portfolio at HSBC, based in Australia.

Source: https://himalayas.app/@sujayvasudev

```text
AML and financial crime risk specialist at HSBC who reduced onboarding and remediation failures by 30% through risk assessment.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Australia |
| Authorized to work in | Australia |
| Salary expectations | 130k+ AUD |
| Job categories | Financial Crime Risk and Controls Specialist, Financial Crime Analyst, Fraud Investigator, KYC Analyst |
| Skills | AML, Financial Crime Compliance, Customer Due Diligence (CDD), KYC, Fraud Investigation, Transaction Monitoring, Risk Assessment, PEP Screening, Sanctions Screening, Ownership Analysis, Source Of Funds Review, SMR Reporting, Suspicious Activity Reports, Anti Bribery and Anti Corruption, AUSTRAC Compliance |
| LinkedIn | https://linkedin.com/in/sujay |

## About

```text
At HSBC, I oversaw Customer Due Diligence frameworks for APAC corporate clients and reviewed escalations from onboarding teams. I identified a high-risk politically exposed person with hidden beneficial ownership, supporting a defensible, risk-based onboarding rejection.

As Assistant Manager – India Portfolio | Fraud Investigation, I reviewed 1,500 fraud investigation cases in a year and helped reduce false positives by around 30%. I also worked with Line 1 operational leadership to refine triage frameworks, reducing investigation turnaround from 9 to 5 days.

Earlier at HSBC, I authored the Client Exit & Sanctions Offboarding Guide (APAC), standardizing processes across 7 markets. In that role, I also handled high-risk jurisdiction exits and incident management for fraud and KYC breaches.

For my AUSTRAC Risk-Based Framework Simulation project, I used data analysis and Neo4j graph tools to examine mock corporate accounts, map business structures, and flag potential shell companies. I developed an interactive tracking dashboard that cut false-positive alerts by 35% and drafted a mock Suspicious Matter Report aligned with AUSTRAC guidelines.
```

## Experience

### Assistant Manager - APAC Portfolio

[HSBC](https://himalayas.app/companies/hsbc). Jun 2022 - Jul 2026

```text
Oversaw Customer Due Diligence frameworks for APAC corporate clients, ensuring compliance with AML/CTF Acts and FATF guidance. Reviewed escalated corporate structures, identified high-risk PEPs, and provided risk-based advice to protect the bank from regulatory breaches.
```

Skills: AML, Financial-Crime, Customer-Due-Diligence, PEP-Screening, Sanctions, Risk-Assessment, Ultimate-Beneficial-Owners-(UBOs), SAR-SMR, Oracle-Mantas, Refinitiv-World-Check, FircoSoft, ServiceNow, Salesforce, Data-Analysis, Python, Neo4j

### Assistant Manager - India Portfolio

[HSBC](https://himalayas.app/companies/hsbc). Jun 2020 - Jun 2022

```text
Led review of 1500 fraud investigation cases annually, uncovering layering patterns and shell entity dealings. Collaborated with operational leadership to refine risk triage frameworks, reducing investigation turnaround time from 9 to 5 days.
```

Skills: Fraud-Investigation, Risk-based-Triage, AML, SMR, Data-Analysis, Process-Improvement, Stakeholder-Management

### Analyst - Client Exits & Customer KYC

[HSBC](https://himalayas.app/companies/hsbc). May 2018 - Jun 2020

```text
Liaised with clients and relationship managers to obtain missing KYC documents, reducing case backlog and ageing by 45%. Authored the Client Exit & Sanctions Offboarding Guide for APAC, standardizing processes across 7 markets.
```

Skills: KYC, Customer-Exits, Sanctions, Incident-Management, Process-Improvement, Regulatory-Compliance

### Background Verification Executive

[First Advantage](https://himalayas.app/companies/first-advantage). Mar 2014 - Jun 2015

```text
Executed identity verification, criminal record checks, and sanction screening with over 99% accuracy. Managed 50+ concurrent verification projects, reducing onboarding delays by 30%.
```

Skills: Background-Verification, Identity-Verification, Criminal-Record-Checks, Sanction-Screening, Client-Management, Compliance

### Analyst

[HSBC](https://himalayas.app/companies/hsbc). Jun 2007 - Aug 2012

```text
Shared regulatory and process updates with stakeholder groups to keep investigations compliant and documented. Achieved zero audit findings by adhering to quality controls and HSBC Core Standards.
```

Skills: Compliance, Regulatory-Updates-Awareness, Process-documentation, Quality-Control

### Analyst

[Unisys India Pvt Ltd](https://himalayas.app/companies/unisys). Jun 2007 - Aug 2012

```text
Created monthly and quarterly client spend and revenue utilization reports for 10-15 key global accounts, analyzing deal value and variance trends. Achieved zero audit findings by adhering to quality controls and HSBC Core Standards.
```

Skills: Data-Analysis, Reporting, Financial-Analysis, Quality-Control, Stakeholder-Management

## Education

### SDM College of Business Management

Bachelor of Business Management, Business Management

```text
Bachelor of Business Management degree from SDM College of Business Management, completed in 2007.
```

## Tech stack

- Salesforce
- Neo4j
- Python
- ServiceNow

To contact Sujay, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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