Subhadeep Seal is an experienced professional currently serving as Vice President at HSBC since March 2010, having progressed through various roles including Lead Assistant Vice President and Assistant Vice President. Subhadeep's expertise lies in transaction monitoring frameworks, focused on developing alert prioritization models utilizing feature engineering and advanced machine learning. Previous roles include Manager, where Subhadeep enhanced AML transaction monitoring models through effective analytical solutions, and Assistant Manager, responsible for the comprehensive management of US third-party fraud strategies. Earlier in the career, Subhadeep worked as an Analyst overseeing the deployment and monitoring of Basel models in the UK. Prior to joining HSBC, Subhadeep was a SAS technology consultant at Hewlett Packard from August 2008 to March 2010. Subhadeep holds a Master's degree in Applied Economics from Qwen, obtained from 2006 to 2008.
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