Aiyappa Pk
Assistant Vice President - Financial Crime Investigative Reporting
- Role
- Assistant Vice President at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aiyappa Pk
Experienced banking professional with over 13 years of expertise in various financial services such as including Anti-money laundering (AML), KYC, Transaction Monitoring, risk assessment, and regulatory compliance. Strong background in regulatory compliance, fraud prevention, and risk management. Committed to maintaining the highest standards of integrity and professionalism in all interactions and possess a deep understanding of regulatory requirements, risk assessment, and compliance strategies, ensuring that financial institutions adhere to the highest standards of AML and KYC protocols.
Experience
Assistant Vice President
Feb 2025 — Present · Bengaluru, IN
Experienced banking professional with over 13 years of expertise in various financial services such as including Anti-money laundering (AML), KYC, Transaction Monitoring, risk assessment, and regulatory compliance. Strong background in regulatory compliance, fraud prevention, and risk management. Committed to maintaining the highest standards of integrity and professionalism in all interactions and possess a deep understanding of regulatory requirements, risk assessment, and compliance strategies, ensuring that financial institutions adhere to the highest standards of AML and KYC protocols.
Education
Krupanidhi First Grade College, No.12, Chikkabellandur, Carmelara Post, Varthoor Hobli, B'lore -44
Pre-Universtity College , PUC
2005 — 2006
CV Raman University
Bachelor of Commerce - BCom, Banking and Finance
2009 — 2011
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