Found email addresses for MD Sohel Afthaf:
Found phone for MD Sohel Afthaf:
Jun 2025 - Current
Jun 2022 - May 2025
Jan 2021 - May 2022
Their professional focus is Anti-Money Laundering, Charity Onboarding Due Diligence (ChaDD), and Common Reporting Standard (CRS) across 3 core areas.
Bachelor's degree at Indian institute of management and commerce
What is MD Sohel Afthaf's email address?
SignalHire found a verified business email address for MD Sohel Afthaf: m**s@hsbc.com.What is MD Sohel Afthaf's phone number?
SignalHire found a verified phone number for MD Sohel Afthaf: +91-***-***-0093.How do I contact MD Sohel Afthaf at HSBC?
You can reach MD Sohel Afthaf through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is MD Sohel Afthaf's professional background?
MD Sohel Afthaf has 5 years of professional experience. They have held roles including Global Tax Utility Regulatory Compliance Analyst, and AML and KYC Analyst at companies such as HSBC, and Genpact. Their education includes Bachelor's degree from Indian institute of management and commerce .Is MD Sohel Afthaf's contact information up to date?
Yes. MD Sohel Afthaf's SignalHire profile was last updated on 24 July 2025, reflecting their current position as Investigator Financial Crime Investigative Reporting at HSBC in London, United Kingdom.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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