Souroj Ganguli

Souroj Ganguli is a seasoned professional in the financial services sector with extensive experience in risk analysis and financial crime management. Currently a Manager in Financial Crime at BLME since February 2022, Souroj previously served as a Senior Risk Analyst at Ebury, where responsibilities included quality control, KYC advisory, and process simplification. Prior to Ebury, Souroj held various positions at HSBC from 2010 to 2021, including Business Analyst, CDD Manager, Client Services Executive, Premier Client Officer, and Customer Service Officer, contributing to significant projects in global onboarding and KYC platforms across major markets. Souroj holds a BA in Accounting and Finance from Middlesex University and a Certificate in Retail Banking Conduct of Business from LIBF.