Fiha Choudhury Int.dip

Fiha Choudhury is an experienced professional in financial crime risk and compliance, currently serving in the Financial Crime Risk and Controls division at HSBC Innovation Banking since June 2022. Prior to this role, Fiha held multiple positions at ClearBank® from November 2017 to January 2023, including Financial Crime Compliance Manager, Financial Crime Controls & Assurance Specialist, and Senior 2nd Line Financial Crime Analyst. Fiha's career in financial crime investigation began at Metro Bank (UK), where employment spanned from June 2010 to November 2017, encompassing roles such as Anti Money Laundering & Counter Terrorist Financing Investigator and Senior Contact Centre Coach. Fiha Choudhury holds an MA in English from the University of Greenwich and a Diploma in Anti-Money Laundering from The University of Manchester.