Vice President - Financial Crime Risk And Analytics@ HSBC
Singapore, Singapore, Singapore
Shabeen Zarook
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Royal College Colombo
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FlashIntel GPTShabeen Zarook is a banking professional with over 15 years of experience in financial products and services globally. She specializes in People Management, Data Analytics, Quality Assurance, System Management, and Stakeholders Management. Shabeen has extensive experience working with senior stakeholders in a wider organization and is skilled in translating complex ideas into sound easily understood information. She has held various positions at HSBC in London, including VP of FC Fraud Risk and Analytics and AVP of Compliance Analytics. Shabeen's expertise lies in people management, data analytics, quality assurance, system management, and stakeholder management.
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About
Banking professional with over 15 years of experience and comprehensive knowledge in financial products and services globally. Specialised in People Management, Data Analytics, Quality Assurance, System Management and Stakeholders Management. Extensive experience in interacting with senior stakeholders in wider organisation. Superior skill in translating complex and abstract ideas into sound easily understood information.
Work Experience
Vice President - Financial Crime Risk And Analytics
Credit Analyst
Assistant Vice President - Compliance Analytics
avp - fcr data recs & ttcm
senior business analyst - global hub & core banking support
business analyst - global hub & core banking support
senior banking associate - wealth & personal banking
banking associate - legal & recoveries
Senior Banking Associate- Collections And Legal And Recoveries
Financial Services
Shabeen Zarook's Professional Milestones
- Credit Analyst (2010-01-01~): Streamlined credit reporting processes, increasing accuracy and efficiency in financial analysis.
- Senior Banking Associate- Collections And Legal And Recoveries (2006-06-01~2010-01-01): Ensuring compliance with collections and legal and recoveries regulations, ensuring the safety of the banking system.
Education
Certification
Colleagues
Jerry Begic
Owner, Le Bar Nesta
Kevin Black
Senior Product Owner
Sarvesh Kumar Mishra
Scrum Master | Deputy Product Owner | Agile Coach | Data Protection Engineer | Automation Support
Anusha Pakki
Product Owner | Certified Business Analyst
Sebastian Hartmann
Global Liquidity Product Owner
Other Named Shabeen Zarook
Frequently asked questions
We found 4 Shabeen Zarook's email addresses
Shabeen Zarook's social media include: Linkedin,
Shabeen Zarook works for HSBC
Shabeen Zarook's role in HSBC is Vice President - Financial Crime Risk And Analytics
Shabeen Zarook works in the industry of Financial Services
Shabeen Zarook's colleagues are Jerry Begic,Kevin Black,Sarvesh Kumar Mishra
Shabeen Zarook's latest job experience is Vice President - Financial Crime Risk And Analytics at HSBC
Shabeen Zarook's latest education in Royal College Colombo
