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Gopi Dharmapuri

Financial Crime Risk Assurance Manager

Gopi Dharmapuri has extensive experience in compliance and risk management within the financial sector, beginning as a Compliance Manager and MLRO at ICICI Bank Limited from April 2012 to May 2014. Gopi further advanced a career at HSBC from March 2022 to October 2023, holding various positions including Non-Financial Risk Manager for Securities Services, Compliance Risk Assurance Manager, Compliance Manager, Senior Manager Compliance, and Financial Crime Risk Assurance Manager. Gopi's educational credentials include a Certificate in Financial Crime Risk from the International Compliance Association and a CISI Certificate in Global Financial Compliance & QFC Rules & Regulations from the Chartered Institute of Securities & Investment.

Location

Hong Kong, Hong Kong

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