Adrija Choudhury
Analyst @HSBC | B.Com(H)-Accounting & Finance | NISM-VA ; XXI A
- Role
- Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Adrija Choudhury
I am currently working as an Analyst at HSBC, supporting the India team. I specialize in…
Experience
Analyst
Jan 2025 — Present · Bengaluru, IN
Conducting end-to-end due diligence for ETB (Existing to Bank) clients within Global Banking and Markets, ensuring compliance with regulatory standards.* Working closely with Relationship Managers to assess financial risks, perform periodic reviews, and complete trigger-based assessments for large corporates, MNCs, FIGs, and NBFIs.* Supporting internal, external, and concurrent audits from a CDD and AML perspective, ensuring adherence to compliance frameworks.* Monitoring KRI and KPI parameters, analyzing transaction patterns, and collaborating with teams to enhance financial risk assessments.* Supporting the India team, acting as a key liaison between internal stakeholders and global teams to facilitate seamless due diligence processes.
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