Abesh Roy

Abesh Roy: Email & Phone Number

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KYC Operations Analyst at Wise|India

Position:

KYC Operations Analyst at Wise

Location:

India

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Last updated: 2026-10-15
Updated: 2026-10-15

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Current work details
DepartmentFinancial Services
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 3 years

KYC Operations Analyst at Wise

Sep 2026 - Current

Financial Crime Investigator-Investigative Reporting at HSBC

Jan 2026 - Jul 2026

CDD Analyst at HSBC

Feb 2023 - Jan 2026

Abesh Roy started working in 2023, then the employee has changed 1 company and 2 jobs. On average, Abesh Roy works for one company for 1 year 2 months.

Their professional focus is Anti-Money Laundering, EDD, and KYC Verification across 3 core areas.

Education

Bachelor of Arts at Indira Gandhi National Open University (IGNOU), Delhi

Abesh Roy Namesakes

Name
Company
Position
Abesh Roy
Packaged App Development Associate
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