Yogesh

Yogesh: Email & Phone Number

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Investigator Financial crime investigation at HSBC|Hassan, Karnataka, India

Position:

Investigator Financial crime investigation at HSBC

Location:

Hassan, Karnataka, India

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Last updated: 2026-07-04
Updated: 2026-07-04

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Work Experience 4 years

Investigator Financial crime investigation at HSBC

May 2025 - Current

Project Analyst In Forensics at EY

Oct 2024 - Mar 2025

Senior Associate at Wipro

Feb 2022 - Oct 2024

Yogesh started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Yogesh works for one company for 1 year 5 months.

Their professional focus is aml, Anti-Money Laundering, and Asset Management across 3 core areas.

Yogesh holds Certified in investment Banking Operations Professional and Certified in investment Banking operations Professional certifications.

Education

Bachelor of Business Administration - BBA at University of Mysore

Yogesh Namesakes

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Position
YOGESH
Yotech industries
CEO
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Yogesh
Klasscorp Solutions Private Limited
Senior Engineer
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Yogesh
Deyo infotech
Director
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