Mamta J.

Mamta J. is an accomplished Manager in Global Major Investigations with expertise in regulator compliance and financial crime. They have over three years of hands-on experience in commercial and retail banking, specializing in risk assessment, data analysis, and fraud detection. Mamta has worked in various roles, including as a Risk and Compliance professional at HSBC, where they investigate suspicious activities related to money laundering and other financial crimes. They hold a Master's in Business Administration with a focus on Finance and Financial Management Services, and their certifications include being an ICA Certified Anti-Money Laundering Specialist.