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VASUDEVAN Umapathy's
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Current Position:

Manager investigator Finanacial crime at HSBC

Experience:

13 years

Location:

Chennai, Tamil Nadu

How to contact VASUDEVAN Umapathy

Last updated:2025-06-25
emailv*********u@hsbc.com
phone+91-***-***-6480
LinkedIn
Facebook
GitHub

Analytics

According to LinkedIn VASUDEVAN Umapathy started working on 2012, then the employee has changed 2 companies and 4 jobs. On average, VASUDEVAN Umapathy works for one company for 2 years 6 months. VASUDEVAN Umapathy has been working as a Manager investigator Finanacial crime for HSBC for 92 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Manager investigator Finanacial crime at HSBC

May 2025 - Current

Surveillance Analyst at HSBC

Mar 2022 - May 2025

Lead Representative at BNY

Oct 2019 - Feb 2022

Assistant Manager at HSBC

Oct 2016 - Sep 2019

Trade document checker at RBS International

Sep 2012 - Aug 2016

Education

Master of Business Administration - MBA at Rajalakshmi Engineering College

Bachelor of Business Administration - BBA at DG VAISHNAV COLLEGE

Sch at Railway mixed higher secondary school

CDCS at The London Institute of Banking & Finance

Current Company Information HSBC

Name: HSBC

Speciality: Banking, Financial Services, International Finance and Banking, Wealth Management, Corporate and Business Banking, Retail banking, Insurance, Retail Banking, Investment Banking, Commercial Banking, Private Banking, Asset Management

Location: London, United Kingdom

Employees: 10000+

Description: HSBC is one of the banking and financial services organizations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe,...

Frequently Asked Questions

How long has VASUDEVAN Umapathy been working as a Manager investigator Finanacial crime?

VASUDEVAN Umapathy's total experience in various companies as a Manager investigator Finanacial crime 3 months.

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

VASUDEVAN Umapathy's minimum period of employment in various companies is 2 years 4 months.

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

On average, VASUDEVAN Umapathy works for one company for 3 years 1 month

What industries has VASUDEVAN Umapathy worked in?

VASUDEVAN Umapathy works in the Financial Services. Previously, VASUDEVAN Umapathy worked in the Banking.

What positions has VASUDEVAN Umapathy held before?

Previously, VASUDEVAN Umapathy worked as a Surveillance Analyst, and Lead Representative, and Assistant Manager, and Trade document checker.

How do I contact VASUDEVAN Umapathy?

VASUDEVAN Umapathy's email address is v*********u@hsbc.com, phone number is +91-***-***-6480. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn
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