Ankit Shah
Manager - Investigations, Financial Crime Compliance @ HSBC | MBA in Banking & Finance
- Role
- Manager - Investigations, Financial Crime Compliance at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ankit Shah
I have several years of versatile experience in the following profiles- Business Development- Investigation- Supply Chain Management- Data QC- Anti Money Laundering/Sanctions/ABC, etc-Transaction Monitoring.
Experience
Manager - Investigations, Financial Crime Compliance
Sep 2024 — Present · Bengaluru, IN
Manager Investigations Investigative ReportingFinancial Crime Compliance
Education
M P Shah English High School - India
School
1994 — 2007
Khar Education Society
Bachalor of Management Studies , Business, Management, Marketing, and Related Support Services
2007 — 2012
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Banking & Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.