Alok Gupta's Location
Dubai, Dubai, United Arab Emirates
Alok Gupta's Work
- Regional Head of Global Risk Analytics @ HSBC
- Regional Head of Risk Models, FCR @ HSBC
- Global Co-Chair, Compliance Analytics and Innovation @ HSBC
- Regional Head of Compliance Analytics (MENAT), HSBC @ HSBC
- Regional Head of Risk Analytics, Financial Crime Risk @ HSBC
- Regional Lead - CDD Execution @ HSBC
- Program Manager, Global Transformation and Program Management @ HSBC
- Regional Manager, Retail Credit Risk @ HSBC
- Business Project Manager, Retail Credit and Fraud Risk @ HSBC
- Asst Manager, Credit Risk Analytics @ HSBC
Alok Gupta's Education
- International Compliance Association (ICA)
Professional Post Graduate Diploma in Governance, Risk and Compliance
2019 - 2020 - International Compliance Association (ICA)
Certificate (Sanctions Risk Management)
2018 - 2018 - CFTE - Centre for Finance, Technology and Entrepreneurship
Around Fintech in 8 hours
2019 - 2020
- Indian Institute of Technology, Kanpur
B.Tech. (Material Science and Metallurgical Engg)
1999 - 2003 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certificate (CAMS) (Anti Money Laundering)
2017 - 2017 - International Compliance Association (ICA)
Certificate (Regulatory Compliance)
2017 - 2017 - Indian Institute of Management, Ahmedabad
GMP (General Management)
2009 - 2010 - CFA Institute, USA
Passed all the three levels of CFA (Financial Analysis)
2010 - 2012 - WIPO (World Intellectual Property Organization), Geneva
General Course in Intellectual Property (Intellectual Property Rights)
2003 - 2003
Alok Gupta's Skills
- Leadership
- Customer Relationship Management Crm
- Transformations
- Banking
- Technology
- Requirements Analysis
- Risk Management Consulting
- Stakeholder Management
- PMO
- Bonds
Alok Gupta's Summary
Alok Gupta, based in Dubai, Dubai, United Arab Emirates, is currently a Regional Head of Global Risk Analytics at HSBC, bringing experience from previous roles at HSBC. Alok Gupta holds a 2019 - 2020 Professional Post Graduate Diploma in Governance, Risk and Compliance @ International Compliance Association (ICA). With a robust skill set that includes Leadership, Customer Relationship Management Crm, Transformations, Banking, Technology and more, Alok Gupta contributes valuable insights to the industry. Alok Gupta has 4 emails on RocketReach.
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