Sweta Roy is a seasoned professional with significant experience in the financial sector. Currently serving as a Business Process Lead at Tata Consultancy Services since April 2021, Sweta is responsible for conducting periodic KYC reviews, sanction screening, and managing trade settlements. Prior to this role, Sweta worked at UBS as a KYC Analyst from November 2019 to March 2021, overseeing the end-to-end KYC process for business customers. Sweta also held the position of Risk Management Specialist at HSBC from June 2015 to October 2019, focusing on anti-money laundering and transaction monitoring. Earlier experience includes a role as a Customer Service Representative at Bank of America from August 2012 to June 2015, where Sweta managed customer inquiries related to account transactions and banking products. Sweta holds a Bachelor of Commerce degree from Kasturba Gandhi Junior Degree College for Women, completed in 2012.
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