Kunal ParwaniAssociate Director, Regional Implementation Lead, Asia-Pacific
Kunal Parwani is an Associate Director and Regional Implementation Lead of the Financial Crime Risk Management Programme at HSBC's Global Banking & Markets Division. He is responsible for the implementation of the Group's financial crime risk strategy across Asia.
He was previously Country Lead for Malaysia, where he executed on the Group's strategy while building a local team.
Prior to joining GB&M, Kunal worked in the HSBC Group's Retail Banking & Wealth Management division, where he was part of the Strategic Planning & Deployment team for the Wealth Insurance business. He started his career as a Management Trainee in the Regional Insurance office in 2010.
Kunal holds a Bachelor of Business Administration in Marketing from the City University of Hong Kong.
Aligning objectives for digitisation strategies and compliance models
Examining current compliance process and addressing the challenges involved to incorporate digital elements
Developing a highly flexible and dynamic compliance model that can easily scale up as the regulatory requirements change