Soniya

Soniya: Email & Phone Number

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CDD Analyst at HSBC|Bengaluru, Karnataka, India

Position:

CDD Analyst at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-16
Updated: 2026-05-16

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Work Experience 5 years

CDD Analyst at HSBC

Aug 2025 - Current

Compliance Associate at TerraPay

Dec 2023 - Aug 2025

Recruiter at Aashman Foundation

Apr 2021 - Aug 2021

Soniya started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Soniya works for one company for 11 months.

Their professional focus is Anti-Money Laundering, Attention to Detail, and Business Analysis across 3 core areas.

Education

Bachelor of Commerce - BCom at Mount Carmel College, Palace Rd, Bengaluru

Frequently Asked Questions

What is Soniya's email address?

SignalHire found a verified business email address for Soniya: s*****_@hsbc.com.

What is Soniya's phone number?

SignalHire found a verified phone number for Soniya: +91-***-***-1463.

How do I contact Soniya at HSBC?

You can reach Soniya 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 Soniya's professional background?

Soniya has 5 years of professional experience. They have held roles including Compliance Associate, and Recruiter at companies such as TerraPay, and Aashman Foundation. Their education includes Bachelor of Commerce - BCom from Mount Carmel College, Palace Rd, Bengaluru.

Is Soniya's contact information up to date?

Yes. Soniya's SignalHire profile was last updated on 16 May 2026, reflecting their current position as CDD Analyst at HSBC in London, United Kingdom.

Soniya Namesakes

Name
Company
Position
soniya
CertIndia Pvt. Ltd.
IT Specialist
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Saran
Sales Processing Associate III
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