Rahasya

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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.

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Rahasya
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