Shakeel Pasha

Shakeel Pasha: Email & Phone Number

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Investigator FC Investigative Reporting (L3) at HSBC|Bengaluru, Karnataka, India

Position:

Investigator FC Investigative Reporting (L3) at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-06-28
Updated: 2026-06-28

Found email addresses for Shakeel Pasha:

Business emails:
s***********a@hsbc.com,
s**********a@hsbc.ca
Personal emails:

Found phone for Shakeel Pasha:

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Work Experience 10 years

Investigator FC Investigative Reporting (L3) at HSBC

Jan 2021 - Current

Senior Analyst - (AML) TM (L2) Correspondent Banking at HSBC

Feb 2018 - Jan 2021

Fraud Analyst at HSBC

Jul 2016 - Feb 2018

Shakeel Pasha started working in 2016, then the employee has changed 2 jobs. On average, Shakeel Pasha works for one company for 3 years 4 months.

Their professional focus is Anti-Money Laundering, Due Diligence, and Financial Analysis across 3 core areas.

Education

Bachelor of Commerce - BCom at Bangalore University

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Shakeel Pasha
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