Shubham Oswal is a Vice President of Internal Audit at HSBC, where they lead risk-based audits across various banking operations, including Credit Card and Mortgage Operations. With over nine years of experience in Internal Audit, Financial Crime Compliance, and Credit Risk Management, Shubham has previously held roles at organizations like JPMorgan Chase, Citi, NatWest, and Yes Bank, honing their expertise in areas such as KYC, AML, and Regulatory Compliance. They hold qualifications as a Chartered Accountant and Company Secretary, and they are currently pursuing a Master of Arts in Economics.
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