Abhinav Singh
Investigations Manager @HSBC
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WORK HISTORY
Investigations Manager @HSBC
EDUCATION
Mahesh college of management
Bachelor of Business Administration (B.B.A.), Finance, General
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.
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