Ramya

Ramya's email & phone

Opt-Out
Transaction monitoring AML L3 investigator at HSBC|Hyderabad, Telangana, India

Position:

Transaction monitoring AML L3 investigator at HSBC

Location:

Hyderabad, Telangana, India

LinkedIn
View Ramya's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-20
Updated: 2026-04-20

Found email addresses for Ramya:

Business email's:

Found phone for Ramya:

Searching for Ramya profiles
0% completed

A different Ramya?

Sign up to search for other Ramya's across our 850M+ professionals database

Work Experience

Transaction monitoring AML L3 investigator at HSBC

Jan 2023 - Current

Senior Associate at Q CONNEQT BUSINESS SOLUTION LIMITED

- Current

Senior Quality Analyst at Wipro

Sep 2019 - Aug 2022

Senior Customer Care Executive at Q-connect

Dec 2017 - May 2019

Ramya started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Ramya works for one company for 2 years 7 months.

Education

High School Diploma at SMT

Bachelor's Degree at Jaagruthi Group

Bachelor's degree at Jagruthi Degree College (Malkajgiri)

Frequently Asked Questions

What is Ramya's email address?

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

What is Ramya's phone number?

SignalHire found a verified phone number for Ramya: +91-***-***-6161.

How do I contact Ramya at HSBC?

You can reach Ramya 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 Ramya's professional background?

They have held roles including Senior Associate, Senior Quality Analyst, and Senior Customer Care Executive at companies such as Q CONNEQT BUSINESS SOLUTION LIMITED, Wipro, and Q-connect. Their education includes High School Diploma from SMT, and Bachelor's Degree from Jaagruthi Group.

Is Ramya's contact information up to date?

Yes. Ramya's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Transaction monitoring AML L3 investigator at HSBC in London, United Kingdom.

Ramya Namesakes

Name
Company
Position
Ramya
Kyndryl
Storage Administrator
Ramya
Devlaunchers
Full stack Java Developer

Other employees at HSBC

Name
Company
Position
Manesh Kumar
Assistant Manager (OI)
Nor Athirah Syazwani
Assistant Manager Operation
Elizabeth Mair
Data Governance Analyst
Samiha Mizan
Wholesale Credit Risk Manager
Siri Chandana
Senior Full Stack Java Developer

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP