Personal Information
Organization / Workplace
Hyderabad Area, India India
Occupation
Assistant Vice President - Global Transformation at HSBC
Industry
Finance / Banking / Insurance
About
Swapnil has more than 8 years of experience spread across consulting in Regulatory Compliance, Strategy and Technology implementation. Major industry focus has been Financial Services in areas of Regulatory Compliance, Risk Assessment, and Data Governance and Controls. He has experience in regulatory reporting and compliance requirements mandated by regulations from CFPB (Consumer Financial Protection Bureau). He has worked in testing data reporting controls for HMDA compliance, analyzing enterprise policies and business procedures for SCRA compliance. He has worked in FATCA compliance projects, Mortgage Foreclosure process review, Cost Basis Reporting (for Debt & Derivatives Instruments)...