HSBC Innovation Banking
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.
HSBC Innovation Banking
17 followers
We’re the power behind the forward-thinkers, future-makers and leap-takers. We partner with innovators and investors in the UK, US, Israel, Hong Kong, Denmark and Sweden helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO. Whether it’s comprehensive banking, managing cashflow, plans for buyouts or Global Funds Banking, we power ideas at every stage of their journey. From the first-time founders to the funds that back them and everything in between. Here’s to never standing still. We're proud to accelerate growth for tech and life science businesses, create meaningful connections and open a world of global opportunity for entrepreneurs and investors alike.