senior vice president - investigations at hsbc@ HSBC
Mumbai, Maharashtra, India
Kalpesh Dalvi CFCS
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FlashIntel GPTKalpesh Dalvi CFCS is an experienced Executive with 13.5 years of work experience in the financial services industry. He is currently working as a Senior Vice President with HSBC India. Kalpesh has a strong background in Portfolio Management, Financial Risk, Business Relationship Management, Risk Management, and Banking. He holds a Bachelor's Degree in Physics and has expertise in various disciplines such as retail fraud risk, corporate fraud risk, internal vigilance, project management, data mining and analytics, anti-bribery and corruption risk, financial crime investigations, and regulatory reporting. With over 16 years of industry experience in banking and financial services, Kalpesh specializes in Fraud Risk, Operational Risk, Internal Control Framework &
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Experienced Executive (currently Senior Vice President with HSBC India) with a demonstrated history of working in the financial services industry. Skilled in Portfolio Management, Financial Risk, Business Relationship Management, Risk Management, and Banking. Strong professional with a Bachelor's Degree in Physics focused in Electronics and Telecommunications from K J Somaiya College of Science & Commerce Vidyanagar Vidyavihar Mumbai 400 077. I have been a Fraud Risk Management Professional for the last 15+ years with expertise in various disciplines such as retail fraud risk, corporate fraud risk, internal vigilance, project management, data mining and analytics, anti-bribery and corruption risk, financial crime investigations and regulatory reporting. Over 16+Yrs of Industry experience in Banking and Financial Services including hands-on experience in Financial Crime Investigations, Corporate Frauds and Business Risk Control Management. Specialized in Fraud Risk / Operational Risk / Internal Control Framework & Reviews/ Information Security Risk, AML, AB&C and KYC Compliance.
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senior vice president - investigations
Vice President - Internal Vigilance
senior vice president - investigations at hsbc
associate vice president - cmb fraud prevention
Financial Services
Kalpesh Dalvi CFCS's Professional Milestones
- senior vice president - investigations at hsbc (2010-05-01~2013-05-01): Successfully led multiple high-profile investigations, bringing together a high-performance team and ensuring compliance with regulatory guidelines.
- senior vice president - investigations (2018-07-01~): Ensuring investigations within the organization are timely and efficiently coordinated and successful.
Certification
Colleagues
Jerry Begic
Owner, Le Bar Nesta
Kevin Black
Senior Product Owner
Premkumar V.
Senior Product Owner
Sarvesh Kumar Mishra
Scrum Master | Deputy Product Owner | Agile Coach | Data Protection Engineer | Automation Support
Ramanjeet Kaur
Consultant | Ex-Product Owner | Certified Safe 5 Product | Product Manager
Other Named Kalpesh Dalvi CFCS
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Kalpesh Dalvi CFCS works for HSBC
Kalpesh Dalvi CFCS's role in HSBC is senior vice president - investigations at hsbc
Kalpesh Dalvi CFCS works in the industry of Financial Services
Kalpesh Dalvi CFCS's colleagues are Jerry Begic,Kevin Black,Premkumar V.
Kalpesh Dalvi CFCS's latest job experience is senior vice president - investigations at hsbc at HSBC
