Rimi Banerjee

AVP Financial Crime Governance & Reporting

Rimi Banerjee, MBA, CAMS, CCAS, is an AVP of Financial Crime Governance & Reporting at HSBC, where they leverage over 10 years of experience in the financial services industry to manage compliance and risk within Retail Banking portfolios. Previously, Rimi held roles at RBC Dominion Securities, RBC Bank, CIBC, Scotiabank, and Sun Life, among others, focusing on financial crime risk management and client services. Rimi earned a Master of Business Administration from Vancouver Island University and a Master of International Business from the University of Hertfordshire, along with a Bachelor of Business Administration from Birla Institute of Technology. Passionate about anti-money laundering and financial crime, Rimi also contributes to team development and promotes a culture of ethics within their organization.

Location

India

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