Remote worker with 15+ years of experience - Last seen 1 year ago

Working as a Manager Investigation Reporting Financial Crime Compliance at HSBC Hyderabad. I have 13+ years of Experience in Financial Crime, AML, Transaction Monitoring, Enhanced Due Diligence, KYC etc.

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇮🇳 India
Remote OK	rok.co/@surajkumarelipindi
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	skills mis report excel dashboard lite automation managing teams investigations sar quality check training guidance mis report handling risk management stakeholder management
Fluent in	englishhinditeluguoriya
Last seen	1 year ago
Signed up	1 year ago
Badges	👨‍💻 Remote worker 🎖 Early adopter