Suneeta is overseeing a team of 2,300 people across various countries. She worked in HSBC for 15 years where managed large scale transformation at both local and global levels.
Her experience spans across Dubai, Turkey, India, Egypt, Sri Lanka and now Poland. Suneeta has been involved in HSBC’s efforts to detect financial crime since 2013 when the bank was under the DPA, till date. She has been involved in both the creation and execution of a global standard for detecting potential money laundering and terrorist financing activity. This has now expanded to also include Human Trafficking.
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