Headline

Manager, Sr investigator (Investigative Reporting)

About

Experienced Financial Crime Compliance Professional with over 13 years demonstrated history of working with major online retailer, major banks and big 4 consulting firm. Skilled in Retail and Investment banking, Transaction Monitoring, KYC, AML, EDD, Sanction, Financial Crime, High Risk Jurisdiction IP login monitoring, Customer experience/escalations, Commercial Banking, Risk Assessment, and Financial Advisory.

Location

Hyderabad

Work experience

Manager at HSBC, Feb 2024 - Present · 2 yrs 5 mos, Hyderabad

Deputy Manager at Deloitte, Jun 2022 - Jan 2024 · 1 yr 8 mos

Assistant Manager at Deloitte, Jun 2020 - May 2022 · 2 yrs, Hyderabad, Telangana, India

Senior Executive at Deloitte, Apr 2017 - May 2020 · 3 yrs 2 mos, Hyderabad, Telangana, India

Transaction Monitoring (Financial Crime Compliance and Regulatory Compliance) at HSBC, Jan 2016 - Apr 2017 · 1 yr 4 mos, Hyderabad Area, India

SME/Senior Customer Service Executive S&R (Search and Rescue escalations) at Amazon, Sep 2012 - Jan 2016 · 3 yrs 5 mos, Hyderabad Area, India

Education

Master of Business Administration (MBA), Human Resources Management and Services, Malla reddy Institute of engineering and technology