Alok Gupta, FICA

Regional Head of Risk Analytics, FCR

Alok Gupta is a senior Banking leader with 18 years of experience across Data, Digital, Analytics, AI, ML, Credit Risk, Financial Crime Risk and Business Transformation. He currently heads compliance analytics function of HSBC Bank Middle East, North Africa & Turkey with key responsibility to develop and maintain analytics products & services to support the prevention and mitigation of financial crime and regulatory compliance risks. He has been instrumental in determining optimal location strategy to optimize cost while developing capabilities to scale the business.

He is a life-long learner and holds Post Graduate Diploma in Governance, Risk and Compliance from International Compliance Association, CAMS Certification, FRM Charter Holder from Global Association of Risk Professionals, CFA from CFA Institute and Bachelor of Technology from IIT Kanpur, India.