Samir Bhatnagar

Samir Bhatnagar is a seasoned professional in financial crime strategy and compliance, currently serving as the Financial Crime Strategy and Intelligence Manager at HSBC Innovation Banking since March 2024. Prior experience includes a role as Financial Crime Executive at Commonwealth Bank, with a focus on financial crime advisory, risk assessments, and control assurance. Other significant positions include Senior Associate at Duff & Phelps, Risk & Compliance at Dentons, and Compliance Consultant at Woodgrange Solicitors LLP, where responsibilities encompassed regulatory consulting and compliance management. Samir Bhatnagar began legal training as an Advocate Associate and intern, gaining insights into corporate law and financial regulations. An educational background includes a Bachelor of Laws from Symbiosis Society Law College and a QLTS qualification for solicitors from Kaplan.