Aabid Reshi
Senior FinCrime(TM) Analyst
- Role
- Senior Tm Analyst at HSBC
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Aabid Reshi
As a financial crime analyst, my core responsibilities are to contribute in preventing financial crime. I perform reviews on existing clients to ensure their financial activities follow all applicable regulations, look into leads to determine whether a financial crime might be occurring and flag transactions or clients that they identify as posing a risk for financial crime. As a financial crime analyst, I collaborate with law enforcement (NCA, FNTT) by sharing my findings to be used as evidence, which can help to build cases against individuals who commit financial crimes.
Experience
Senior Tm Analyst
Jan 2023 — Present · Bengaluru, IN
Education
University of Kashmir, Srinagar
BCA, Computer Science, 61
2012 — 2015
University of Kashmir, Srinagar
Master of Computer Applications - MCA, Computer Science, 71
2015 — 2020
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