Mareeswaran

Mareeswaran: Email & Phone Number

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Senior Transaction Monitoring Analyst at HSBC|Bengaluru, Karnataka, India

Position:

Senior Transaction Monitoring Analyst at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-07-05
Updated: 2026-07-05

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Work Experience 9 years

Senior Transaction Monitoring Analyst at HSBC

Mar 2024 - Current

Senior fraud and Chargeback Analyst at TCS e-Serve International Ltd.

May 2021 - Mar 2024

Senior Fraud Analyst at Infosys BPM

May 2018 - May 2021

Project assistant cum accountant at DHAN Foundation

Apr 2017 - Apr 2018

Mareeswaran started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Mareeswaran works for one company for 2 years 4 months.

Their professional focus is Accounting, Account Management, and Account Reconciliation across 3 core areas.

Education

Master of Business Administration - MBA at PSNA College of Engineering and Technology

Bcom CA at Vivekananda College Madurai

Bachelor's degree at Vivekananda College Madurai

Mareeswaran Namesakes

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Mareeswaran
Identity Management Consultant
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