BLME
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.
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BLME
Bank on our Principles. At BLME, we believe in building sustainable partnerships based upon our ethical principles. We are an independent, FCA and PRA authorised UK Bank offering unrivalled knowledge and experience of international finance and the Middle Eastern markets. We are dedicated to developing innovative products and client-driven solutions that are transparent, fair and competitive. BLME offers an integrated service across all our divisions. Our experienced teams can work with you to develop a bespoke solution or product tailored to your requirements. We believe that forming partnerships founded on the principles of trust, understanding and accountability is best practice, whether that is for one transaction or many. Please find our social media guidelines here: https://www.blme.com/security-and-privacy/blme-social-media-guidelines/