Soniya: Email & Phone Number

Opt-Out

CDD Analyst at HSBC|Bengaluru, Karnataka, India

Position:

CDD Analyst at HSBC

Location:

Bengaluru, Karnataka, India

View Soniya's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-17

Updated: 2026-07-17

Found email addresses for Soniya:

Business emails:

s*****_@hsbc.com

Personal emails:

s**********3@gmail.com

Found phone for Soniya:

+91-***-***-2094

A different Soniya?

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 1 year.

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

Soniya holds Excel Fundamentals for Data Analysis, What is compliance?, and European union anti money laundering certifications.

Education

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

Frequently Asked Questions

What is Soniya's email address?

SignalHire found verified email addresses for Soniya, both business and personal. Their business email is s*****_@hsbc.com, and personal emails include s**********3@gmail.com.

What is Soniya's phone number?

SignalHire found a verified phone number for Soniya: +91-***-***-2094.

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 17 July 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

Get contacts

Soniya Bhetuwal

Global Peace Foundation Nepal

GPLP Fellow

Get contacts

Saran

Hewlett Packard Enterprise

Sales Processing Associate III

Get contacts

See more profiles

Similar profiles

Name

Company

Position

yoonkyoung jang

BGC Group

CDD Analyst

Get contacts

Shujat Ali

Faysal Bank Limited

CDD Analyst

Get contacts

Md Zia

HSBC

CDD Analyst

Get contacts

Diksha Singh

HSBC

CDD Analyst

Get contacts

RAYABHATTU LAKSHMI RAMESH

HSBC

CDD Analyst

Get contacts

Rashmi Dasbhat

HSBC

CDD Analyst

Get contacts

See more profiles

Other employees at HSBC

Name

Company

Position

Timotius Yoyada

HSBC

Relationship Manager

Get contacts

Rachel Zhu

HSBC

Digital experience nanager

Get contacts

Lee Boon Shin

HSBC

VP Business Development - Global Trade & Receivables Finance

Get contacts

Khaled Tarek

HSBC

Contact Center Agent

Get contacts

Nancy Hansard

HSBC

Salesperson

Get contacts

Le Tran Tien Dung

HSBC

Management Associate

Get contacts

Nihal Kothavale

HSBC

Threat Intelligence Analyst

Get contacts

Yousuf Fikree

HSBC

Manager. Premier Services

Get contacts

solomon lim

HSBC

Associate

Get contacts

Cassie Zhang

HSBC

Senior Manager ERM, Asia Pacific

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.