Satish Kumar

Satish Kumar is an experienced professional in the fields of model validation and compliance, currently serving as Assistant Vice President at HSBC since October 2022, focusing on model validation, AML compliance, and transaction monitoring scorecard ML models. Prior to this, Satish held the position of Manager in model development and validation for AML compliance. Prior to HSBC, Satish worked at State Bank of India as Deputy Manager in data science for AML compliance and at American Express as Assistant Manager in model development for credit risk scorecards. Satish holds a Master’s Degree in IT-Software Engineering from the Indian Institute of Information Technology Allahabad and a Bachelor’s Degree in Information Technology from GBTU Lucknow.