Headline

Relationship Service manager | Client servicing | HSBC HDPI | MBA (Finance & HR) |Financial crime analysis | Fraud prevention | AML/KYC/KYB | Private Banking | Auditing AML/KYC | Six Sigma : White belt Certified |

About

"Passionate Anti-Money Laundering Analyst dedicated to safeguarding financial systems. Adept in risk assessment, compliance strategies, and investigative techniques. Committed to ensuring regulatory adherence and preventing financial crime. Seeking to contribute expertise in AML methodologies to protect organizations and uphold integrity within the financial sector."

Location

Yamunanagar

AI stack

deepseek

gemini

grok

metaai

openai

Canva Magic Studio

Work experience

Relationship Service Manager at HSBC, Aug 2026 - Present · 2 mos, Bengaluru, Karnataka, India · Hybrid

Senior AML Specialist at HSBC, Jan 2024 - Aug 2026 · 2 yrs 8 mos, Bengaluru, Karnataka, India · Hybrid

CDD Analyst at HSBC, Mar 2023 - Dec 2023 · 10 mos, Bengaluru, Karnataka, India · Hybrid, Working as a CDD analyst to analyze the financial and reputation risk that can occur in the organization. Analyzing the profiles and monitoring the transactions so financial crimes can be reduced. Handling the Foreign KYC profiles and analyzing every customer as per there KYC. Trained and experienced cross markets financial crime and analysed the client data to prevent fraud and finance theft for the organisation.

Management Trainee at HDB Financial Services Ltd., Jun 2022 - Feb 2023 · 9 mos, Dehradun, Uttarakhand, India, As a management trainee, I learned about the financing of various HDB financial services products. It entails dealing with B2B and B2C functions, as well as loan inquiries and KYC functions.

Marketing Internship at Chawla Publications, Jul 2021 - Sep 2021 · 3 mos, Chandigarh, India, Marketing is a very wide role to follow as in Chawla Publication, I gained experienced in Marketing with the skills of Consumer Attraction. It was a great opportunity for me that I was able to do this Internship.

Business development internship at CHANDIGARH UNIVERSITY, Jun 2018 - Aug 2018 · 3 mos, Kharar, Punjab, India, Working as a BDE to grab the outcomes of the costumer is a challenging way to enhance your knowledge. I acquired a lot of skills and techniques while working as a customer representative and working with team make me a team player in the work.

Education

Master of Business Administration - MBA, capital markets, Panjab university

Bachelor of Commerce, Business Administration and Management, General, CHANDIGARH UNIVERSITY