Melwin D'Souza

Melwin D'souza is an experienced professional in financial crime risk management with a strong background in compliance and sanctions. Currently serving as a Product Manager at Facctum since March 2023, Melwin is focused on developing purpose-built watchlist management solutions for financial crime compliance. Prior to this role, Melwin held significant positions at HSBC from May 2017 to February 2023, including Manager of Watch List Management and Assistant Manager specializing in Fircosoft. Melwin's career began at ANZ Shared Services Pvt Ltd., where responsibilities included risk and compliance research. Melwin's educational qualifications include an MBA in Finance from St Joseph Engineering College and a Bachelor of Commerce from St. Mary's Syrian College.