Abhinav Singh
Global disclosure of interest | Global Regulatory Reporting | Global Shareholding Disclosures | Short Selling and Takeover Reporting | Position Reporting | International Compliance Association
- Role
- Investigations Manager at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Abhinav Singh
AML Investigator | Financial Crime SpecialistExperienced AML investigator with a strong background in correspondent banking, customer and account services, commercial banking, medium and large corporation at level 1/2/3 investigation. Skilled at detecting and investigating suspicious activities, ensuring compliance with AML regulations, and mitigating financial risks. Proficient in data analysis, report generation, and collaboration with cross-functional teams. Adept at handling complex cases and maintaining the highest ethical standards.
Experience
Investigations Manager
May 2025 — Present
Education
Mahesh college of management
Bachelor of Business Administration (B.B.A.), Finance, General
2012 — 2015
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