• HSBC

Sri Ganesh Naidu

Senior Vice President, Head of Fraud Risk

Sri Ganesh Naidu is a seasoned professional specializing in trust and safety, with extensive experience in fraud detection, anti-money laundering, and sanctions within the banking and e-commerce sectors. They held various roles at HSBC, including Senior Vice President and Head of Fraud Risk, where they utilized advanced data analytics to combat financial crime and improve risk management. Prior to HSBC, Sri worked at JPMorgan Chase & Co. as Vice President in Global Technology, and at Lazada Group as Vice President, overseeing business and fraud risk. Sri holds a Master of Science in Financial Engineering from the National University of Singapore and a diploma in Anti-Money Laundering from the International Compliance Association.

Location

Singapore

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