Suneeta Shetty

Global Head of Transaction Monitoring Operations at HSBC

Suneeta has worked in various fields across the global banking industry for the last 14 years. 

These span Commercial Banking, Operations, Risk Management, Compliance and Project Management. Currently Suneeta has specialized in Global Financial Crime Risk Operations and is also a Lean Six Sigma Black Belt holder. 

She also dual-hats as Center Director for HSBC’s back office operations in Europe. Apart from holding a Master’s Degree in Finance, Suneeta is also a member of the CFA Institute, has a PG certification on Digital Transformation from INSEAD and has been the recipient of the Euro Money & HSBC Top performer Award for 2017.