Kiran K Lakhpuri

Kiran K Lakhpuri is a Senior Manager at HSBC Innovation Banking, specializing in UK Financial Crime (AML & Fraud). With prior experience at Silicon Valley Bank and Barclays, Kiran has a strong background in investigating and evaluating high-risk customers to ensure compliance with policies. They have held various titles such as Governance & Control Analyst, Continuous Improvements Analyst, Fraud Investigator, and Sanctions Analyst, demonstrating a diverse skill set in managing fraud exposure and implementing preventive measures. Kiran holds a Masters degree in Diplomacy, Law and Global Order from Coventry University.