Simran Hanspal

Simran Hanspal is a Senior Fraud Officer at HSBC, bringing nearly four years of expertise in fraud mitigation, originations, and investigations within high-volume environments. They have proven adept at navigating dynamic fraud landscapes and resolving complex cases while balancing investigative precision with regulatory compliance to protect customers and uphold business integrity. Prior to their role at HSBC, Simran completed an internship at Oberoi Hotels & Resorts, training in various departments, and served as an Advisor SPOC at Cogenthub Pvt. Ltd. Simran holds a Bachelor's degree in Hotel and Hospitality Administration from Guru Nanak Institute of Hotel Management in India.