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Soniya's email & phone

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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: 2025-12-10
Updated: 2025-12-10

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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.

Education

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

Frequently Asked Questions

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

Soniya's minimum period of employment in various companies is 4 months.

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

On average, Soniya works for one company for 1 year

What industries has Soniya worked in?

Soniya works in the Financial Services. Previously, Soniya worked in the Human Resources.

What positions has Soniya held before?

Previously, Soniya worked as a Compliance Associate, and Recruiter.

How do I contact Soniya?

Soniya's phone number is +91-***-***-6542. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Who are Soniya's peers at other companies?

Soniya's peers at other companies are yoonkyoung jang and Shujat Ali and Md Zia

Soniya Namesakes

Name
Company
Position
CertIndia Pvt. Ltd.s
CertIndia Pvt. Ltd.
IT Specialist
Hewlett Packard EnterpriseS
Sales Processing Associate III

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HSBCK
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HSBCM
Customer Service Executive
HSBCN
Threat Intelligence Analyst

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