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Deval Shah Email & Phone Number

VP Business Analytics at HSBC Bank at HSBC
Location: Mumbai Metropolitan Region, India, India 4 work roles 1 school
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Current company
Role
VP Business Analytics at HSBC Bank
Location
Mumbai Metropolitan Region, India, India
Company size

Who is Deval Shah? Overview

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Quick answer

Deval Shah is listed as VP Business Analytics at HSBC Bank at HSBC, a company with 192615 employees, based in Mumbai Metropolitan Region, India, India. AeroLeads shows a matched LinkedIn profile for Deval Shah.

Deval Shah previously worked as Vice President Business Analytics at Hsbc and AVP - Financial Crime Investigation at Hsbc. Deval Shah holds Master Of Business Administration (M.B.A.), International Business from The Institute Of Chartered Financial Analysts Of India University.

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Email format at HSBC

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HSBC

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Profile bio

About Deval Shah

Deval Shah is a VP Business Analytics at HSBC Bank at HSBC. He possess expertise in financial risk, credit risk, banking, management, mis and 9 more skills.

Listed skills include Financial Risk, Credit Risk, Banking, Management, and 10 others.

Current workplace

Deval Shah's current company

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HSBC
Hsbc
VP Business Analytics at HSBC Bank
london, greater london, united kingdom
Website
Employees
192615
AeroLeads page
4 roles

Deval Shah work experience

A career timeline built from the work history available for this profile.

Vice President Business Analytics

Current

Mumbai, Maharashtra, India

May 2022 - Present

Avp - Financial Crime Investigation

Mumbai, Maharashtra, India

Successfully conducted Proactive reviews relating to Money Laundering, Bribery & Corruption, negative media coverage reviews among others through designing the query as per the theme and analysis of transaction data resulting proactive de-risking of the LOB portfolios. Identifying data hygiene issues along with the financial crime concerns through analysis.

Jul 2018 - Jun 2022

Assistant Manager - Data Analytics & Mi

Hsbc Bank

Mumbai, Maharashtra, India

Part of Banking Security Team for accurate and timely interpretation of fraud data and analytical evaluation/representation of the same in the form of Weekly/Monthly/Quarterly MI to Senior Management, so as to provide an easy tool for decision making. Preparation and validation of returns prior to ubmission to regulatory authorities, ensuring accuracy and.

Jan 2009 - Jul 2018

Senior Officer (Team Leader) – Cfu April 07 To Dec 08

Hsbc Operations & Processing Enterprises Ltd.

Leading MIS team of Consumer Finance Unit in CRU (Centralized Retail Assets Unit ) for designing and generating various MIS reports like daily, weekly and monthly MIS and Analysis etc. for Management, Audit, Customer service team and Business for reporting, control and business strategy plan.One point of contact for internal customers for escalations.

May 2006 - Dec 2008
Team & coworkers

Colleagues at HSBC

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1 education record

Deval Shah education

  • The Institute Of Chartered Financial Analysts Of India University
    The Institute Of Chartered Financial Analysts Of India University
    International Business
FAQ

Frequently asked questions about Deval Shah

Quick answers generated from the profile data available on this page.

What company does Deval Shah work for?

Deval Shah works for HSBC.

What is Deval Shah's role at HSBC?

Deval Shah is listed as VP Business Analytics at HSBC Bank at HSBC.

Where is Deval Shah based?

Deval Shah is based in Mumbai Metropolitan Region, India, India while working with HSBC.

What companies has Deval Shah worked for?

Deval Shah has worked for Hsbc, Hsbc Bank, and Hsbc Operations & Processing Enterprises Ltd..

Who are Deval Shah's colleagues at HSBC?

Deval Shah's colleagues at HSBC include Candace Tan, Citra Sekar Haryono, Shilpa Datar, Himanshu Mutneja, and Weverton Leal.

How can I contact Deval Shah?

You can use AeroLeads to view verified contact signals for Deval Shah at HSBC, including work email, phone, and LinkedIn data when available.

What schools did Deval Shah attend?

Deval Shah holds Master Of Business Administration (M.B.A.), International Business from The Institute Of Chartered Financial Analysts Of India University.

What skills is Deval Shah known for?

Deval Shah is listed with skills including Financial Risk, Credit Risk, Banking, Management, Mis, Team Management, Retail Banking, and Risk Management.

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