Varshitha

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Senior AML Specialist at HSBC|Bengaluru, Karnataka, India

Position:

Senior AML Specialist at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-02-11
Updated: 2026-02-11

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Work Experience 5 years

Senior AML Specialist at HSBC

Jul 2024 - Current

CDD Analyst at HSBC

Jan 2023 - Jul 2024

Banking operations senior representative at NTT DATA North America

Mar 2021 - Dec 2022

Varshitha started working in 2021, then the employee has changed 1 company and 2 jobs. On average, Varshitha works for one company for 1 year 8 months.

Education

Bachelor of Commerce - BCom at Presidency College

Frequently Asked Questions

What is Varshitha's email address?

SignalHire found a verified business email address for Varshitha: v********_@hsbc.com.

What is Varshitha's phone number?

SignalHire found a verified phone number for Varshitha: +91-***-***-4868.

How do I contact Varshitha at HSBC?

You can reach Varshitha 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 Varshitha's professional background?

Varshitha has 5 years of professional experience. They have held roles including CDD Analyst, and Banking operations senior representative at companies such as HSBC, and NTT DATA North America. Their education includes Bachelor of Commerce - BCom from Presidency College.

Is Varshitha's contact information up to date?

Yes. Varshitha's SignalHire profile was last updated on 11 February 2026, reflecting their current position as Senior AML Specialist at HSBC in London, United Kingdom.

Varshitha Namesakes

Name
Company
Position
Varshitha
Full stack Java Developer
Varshitha
Data visualization engineer
Varshitha
Lead Retail Store Planner

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