Pooja

Pooja: Email & Phone Number

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Manager - Senior Investigator at HSBC|Bengaluru, Karnataka, India

Position:

Manager - Senior Investigator at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 5 years

Manager - Senior Investigator at HSBC

Apr 2026 - Current

Investigator-FCC Investigative reporting at HSBC

May 2024 - Apr 2026

Senior Analyst at HSBC

Dec 2023 - Apr 2024

Analyst - FCSO at Standard Chartered

Sep 2021 - Nov 2023

Pooja started working in 2021, then the employee has changed 1 company and 3 jobs. On average, Pooja works for one company for 1 year 2 months.

Pooja is proficient in English, Hindi, and Tamil. Their professional focus is Accounting, Anti-Money Laundering, and Artificial Intelligence (AI) across 3 core areas.

Pooja holds Responsible AI: Principles and Practical Applications and AML/KYC certifications and has been awarded Star of Business Service, Star of the Quater, and GEM Award

Education

Bachelor's of computer application at University of Madras

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