Suparna Bhowmick is a seasoned professional in KYC and compliance, currently serving as a Senior KYC Analyst at Ebury since May 2023. Previously, Suparna worked as a Client Due Diligence Specialist at OFX from February 2022 to April 2023, where responsibilities included maintaining the risk assessment framework and leading the execution of the AML/ATF risk assessment. Prior to that, Suparna was an Analyst at HSBC from June 2013 to January 2022, focusing on defining data guidelines and performing data quality checks. Suparna holds a Master of Business Administration in Finance and Banking from Mount Carmel Institute of Management, obtained between 2011 and 2013.
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