Sneha

Sneha: Email & Phone Number

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Senior Transaction Monitoring Analyst at HSBC|Bengaluru, Karnataka, India

Position:

Senior Transaction Monitoring Analyst at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 3 years

Senior Transaction Monitoring Analyst at HSBC

Mar 2025 - Current

Transaction Monitoring Analyst at HSBC

May 2023 - Mar 2025

Sneha started working in 2023, then the employee has changed 1 job. On average, Sneha works for one company for 1 year 7 months.

Their professional focus is Accounting, AML, and Attention to Detail across 3 core areas.

Education

Bachelor of Commerce - BCom at RJS FG College

RJS PU College - India

Frequently Asked Questions

SignalHire found a verified business email address for Sneha: s****_@hsbc.com.
SignalHire found a verified phone number for Sneha: +91-***-***-9342.
You can reach Sneha 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.
Sneha has 3 years of professional experience. They have held roles including Transaction Monitoring Analyst at companies such as HSBC. Their education includes Bachelor of Commerce - BCom from RJS FG College, and RJS PU College - India.
Yes. Sneha's SignalHire profile was last updated on 3 July 2026, reflecting their current position as Senior Transaction Monitoring Analyst at HSBC in London, United Kingdom.

Sneha Namesakes

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Company
Position
Sneha
SPLK & Co LLP
Senior Associate
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Sneha
Airindia Express
Senior Associate
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Sneha
Amazon.com, InC
Senior Associate
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