Rahasya

Rahasya: Email & Phone Number

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Financial crime -Investigation Reporting at HSBC|Bengaluru, Karnataka, India

Position:

Financial crime -Investigation Reporting at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2025-07-19
Updated: 2025-07-19

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Work Experience 7 years

Financial crime -Investigation Reporting at HSBC

Jul 2022 - Current

Financial Crime -Investigation Reporting at HSBC

Jul 2022 - Jun 2025

Customer due diligence Review at KPMG

Oct 2021 - Apr 2022

Senior AML Analyst at Accenture

Mar 2019 - Sep 2021

Their professional focus is Anti-Money Laundering, Criminal Investigations, and Customer Due Diligence (CDD) across 3 core areas.

Frequently Asked Questions

What is Rahasya's email address?

SignalHire found a verified business email address for Rahasya: r******_@hsbc.com.

What is Rahasya's phone number?

SignalHire found a verified phone number for Rahasya: +91-***-***-3924.

How do I contact Rahasya at HSBC?

You can reach Rahasya 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 Rahasya's professional background?

Rahasya has 7 years of professional experience. They have held roles including Financial Crime -Investigation Reporting, Customer due diligence Review, and Senior AML Analyst at companies such as HSBC, KPMG, and Accenture.

Is Rahasya's contact information up to date?

Yes. Rahasya's SignalHire profile was last updated on 19 July 2025, reflecting their current position as Financial crime -Investigation Reporting at HSBC in London, United Kingdom.

Rahasya Namesakes

Name
Company
Position
Rahasya
Financial Crime Investigation Reporting
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