Narayan: Email & Phone Number

Work Experience 28 years

Senior Audit Manager at Commonwealth Bank

May 2025 - Current

GLOBAL RESOURCE & CAPACITY MANAGEMENT LEAD, GROUP COMPLIANCE at HSBC

Jan 2024 - Aug 2024

CHIEF OPERATING OFFICER (COO) - TM OPERATIONS & GLOBAL RESOURCE & CAPACITY MANAGEMENT LEAD at HSBC

Jul 2021 - Dec 2023

CHIEF ADMINISTRATIVE OFFICER (CAO) & ASIA PACIFIC (APAC) LEAD, TM OPERATIONS at HSBC

Apr 2020 - Jul 2021

SHORT-TERM ASSIGNMENT, FRAUD OPERATIONS at HSBC

Oct 2019 - Mar 2020

APAC DEPUTY HEAD, FINANCIAL CRIME RISK (FCR) OPERATIONS at HSBC

Jan 2019 - Oct 2019

APAC QUALITY ASSURANCE (QA) & EDUCATION HEAD, FINANCIAL CRIME RISK (FCR) OPERATIONS at HSBC

Dec 2015 - Jan 2019

PROCESS CONSULTANT, APAC RISK TRANSFORMATION at HSBC

Jul 2014 - Dec 2015

PROCESS RE-ENGINEERING LEAD, BUSINESS TRANSFORMATION at JPMorgan Chase

Aug 2012 - Jul 2014

MULTIPLE ROLES at HSBC

Dec 2002 - Jun 2012

CUSTOMER SERVICE OFFICER at CustomerAsset

Jun 2001 - Nov 2002

CUSTOMERS SERVICE AND MARKETING EXECUTIVE at Regards London, United Kingdom

Mar 2000 - May 2001

ASSOCIATE at Ideas Interiors & Research

Mar 1998 - Mar 2000

Narayan is proficient in English. Their professional focus is AML Transaction Monitoring, Anti Money Laundering, and Artificial Intelligence (AI) across 3 core areas.

Narayan holds Fighting Modern Slavery & Human Trafficking, ICA Certificate in Compliance, and CQP MCQI : Chartered Quality Professional - Member of CQI certifications.