Ramya

Ramya: Email & Phone Number

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

Position:

Transaction monitoring AML L3 investigator at HSBC

Location:

Hyderabad, Telangana, India

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Last updated: 2026-04-20
Updated: 2026-04-20

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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.

Their professional focus is Access to Information, Analytics, and Anti-Money Laundering across 3 core areas.

Education

High School Diploma at SMT

Bachelor's Degree at Jaagruthi Group

Bachelor's degree at Jagruthi Degree College (Malkajgiri)

Frequently Asked Questions

SignalHire found a verified business email address for Ramya: r****_@hsbc.com.
SignalHire found a verified phone number for Ramya: +91-***-***-6161.
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.
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.
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.

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