Amith Naik
Sr.Financial investigation Analyst(Core AML/KYC/TM)FinCRIME Investigator 🕵️♀️
- Role
- Drt(Dedicated Risk Trigger) Senior Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Amith Naik
A competent professional with 2+ years of hands on experience in risk analysis & fraud…
Experience
Drt(Dedicated Risk Trigger) Senior Analyst
Mar 2024 — Present · Bengaluru, IN
Education
Mangalore University
BCA
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