Harleen Kapoor is a seasoned compliance professional with extensive experience in risk and control management, currently serving as the Global Chief Controls Officer for Group Risk and Compliance at HSBC since April 2015. With expertise in both financial and non-financial risk, Harleen has held various significant roles within HSBC, including Chief Control Officer for Group Compliance and Global Lead Business Risk & Control Manager in Financial Crime Compliance. Prior to HSBC, Harleen worked at Barclays Wealth and Barclays Bank in risk and governance positions, as well as serving in management roles at American Express and HDFC Bank. Harleen holds advanced qualifications in internal auditing and international risk management and possesses an MBA focused on statistics and finance from Delhi University.
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HSBC
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HSBC is a British banking and financial services organization that offers a comprehensive range of services. HSBC serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Their network covers 63 countries and territories, and they use their unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for customers. HSBC is listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges.
