#nameCompanyS

Sneha's email & phone

Opt-Out
Senior Transaction Monitoring Analyst at HSBC|Bengaluru, Karnataka, India

Position:

Senior Transaction Monitoring Analyst at HSBC

Location:

Bengaluru, Karnataka, India

LinkedIn
View Sneha's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-14
Updated: 2026-04-14

Found email addresses for Sneha:

Business email's:

Found phone for Sneha:

Searching for Sneha profiles
0% completed

A different Sneha?

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

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 6 months.

Education

Bachelor of Commerce - BCom at RJS FG College

RJS PU College - India

Frequently Asked Questions

What is Sneha's minimum period of employment in the companies?

Sneha's minimum period of employment in various companies is 1 year 10 months.

What is Sneha's average duration of employment for different companies?

On average, Sneha works for one company for 1 year 10 months

What industries has Sneha worked in?

Sneha works in the Financial Services.

What positions has Sneha held before?

Previously, Sneha worked as a Transaction Monitoring Analyst.

How do I contact Sneha?

Sneha's phone number is +91-***-***-8850. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Who are Sneha's peers at other companies?

Sneha's peers at other companies are Mohammad Shanoor Shaik and Shilpa Poojary and Shruthi Srinivas

Sneha Namesakes

Name
Company
Position
SPLK & Co LLPS
SPLK & Co LLP
Senior Associate
Airindia ExpressS
Airindia Express
Senior Associate
Amazon.com, InCS
Amazon.com, InC
Senior Associate

Similar profiles

Name
Company
Position
HSBCM
Senior Transaction Monitoring Analyst
IDFC FIRST BankS
Senior Transaction Monitoring Analyst
HSBCS
Senior Transaction Monitoring Analyst
HSBCS
Senior Transaction Monitoring Analyst
AspireM
Senior Transaction Monitoring Analyst
Mphasis Microsoft MBAR
Senior Transaction Monitoring Analyst

Other employees at HSBC

Name
Company
Position
HSBCG
Head Investment Sales - North and East India
HSBCS
Managing Director l NAM Head of FI Sales & Global Head of Banks l Global Payment Solutions
HSBCN
IT Asset Administrator
HSBCS
Lider de proyecto ITSM
HSBCK
Assistant Branch Manager (Retail Banking)
HSBCM
Associate Director- Regional Client Management
HSBCG
AVP, Assistant Relationship Manager
HSBCH
Senior Director, Credit Advisory (Private Banking)

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