Swapna M.

CEO

London, England, United Kingdom18 yrs 4 mos experience

Highly Stable

Key Highlights

Experienced in risk management and credit analysis.
Proven track record in banking and relationship management.
Leadership role in control management at Wells Fargo.

Stackforce AI infers this person is a seasoned professional in the banking and financial services industry.

Contact

Skills

Core Skills

Risk ManagementCredit Risk

Other Skills

Cross SellingBankingRelationship ManagementTeam ManagementCredit AnalysisCreditBusiness AnalysisBusiness DevelopmentMISBranch BankingPortfolio ManagementManagementRetail BankingCommercial Banking

Experience

Wells fargo

Lead Control Management Officer (VP), Wells Fargo International

Jan 2026 – Present · 2 mos

Cross SellingBankingRelationship ManagementTeam ManagementCredit AnalysisCredit+10

Hsbc

6 roles

Short Term Assignment - Global Trade and Receivables Finance

Jan 2024 – Mar 2024 · 2 mos

Senior Manager, GPS Chief Control Office

Promoted

Mar 2022 – Jan 2026 · 3 yrs 10 mos

Regional Business Risk and Control Manager - Global Liquidity and Cash Management

Promoted

Jan 2017 – Mar 2022 · 5 yrs 2 mos

Client Services Manager(PCM) - Global Banking & Markets

Promoted

Apr 2015 – Jan 2017 · 1 yr 9 mos

Commercial Banking Officer

Promoted

Jul 2013 – Apr 2015 · 1 yr 9 mos

Customer Service Officer

Jul 2011 – Jul 2013 · 2 yrs

Kotak mahindra bank

Deputy Manager

Feb 2006 – Sep 2009 · 3 yrs 7 mos

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