MD Sohel Afthaf

MD Sohel Afthaf: Email & Phone Number

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Investigator Financial Crime Investigative Reporting at HSBC|Hyderabad, Telangana, India

Position:

Investigator Financial Crime Investigative Reporting at HSBC

Location:

Hyderabad, Telangana, India

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Last updated: 2025-07-24
Updated: 2025-07-24

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Work Experience 5 years

Investigator Financial Crime Investigative Reporting at HSBC

Jun 2025 - Current

Global Tax Utility Regulatory Compliance Analyst at HSBC

Jun 2022 - May 2025

AML and KYC Analyst at Genpact

Jan 2021 - May 2022

MD Sohel Afthaf started working in 2021, then the employee has changed 1 company and 2 jobs. On average, MD Sohel Afthaf works for one company for 1 year 9 months.

Their professional focus is Anti-Money Laundering, Charity Onboarding Due Diligence (ChaDD), and Common Reporting Standard (CRS) across 3 core areas.

Education

Bachelor's degree at Indian institute of management and commerce

Frequently Asked Questions

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.

MD Sohel Afthaf Namesakes

Name
Company
Position
MD Sohel Afthaf
Investigator Financial crime Investigative reporting
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