Abhishek V
Risk & compliance | Financial Crime investigations | AML | KYC | Screening | Sanctions | Fraud Investigations
- Role
- Financial Crime Investigations at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Abhishek V
Fraud operations| AML| KYC| Customer Due Diligence| Sanction Screening| Regulatory…
Experience
Financial Crime Investigations
Mar 2024 — Present · Hyderabad, IN
Education
Osmania University
Bachelor of Commerce - BCom, commerce
2013 — 2016
Osmania University
Master of Business Administration - MBA, Accounting and Finance
2016 — 2018
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