Arjun Nandakumar
Financial Crime Compliance | Transaction Monitoring | L3 Investigations | Regulatory Reporting | Risk & Compliance
- Role
- Investigator - Fc Investigative Reporting at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Arjun Nandakumar
A highly motivated and detail-oriented Compliance professional specialized in fraud…
Experience
Investigator - Fc Investigative Reporting
Oct 2023 — Present · Bengaluru, IN
As an Financial crime Investigator at HSBC, my focus is on identifying and reporting suspicious activities to governmental authorities by submitting Suspicious Activity Reports (SARs). I conduct thorough analysis of financial transactions, identify potential money laundering, fraud, and other illicit activities, and collaborate with internal teams and external stakeholders to mitigate risks and ensure compliance with regulatory requirements. With a focus on maintaining the integrity of the banking system, I contribute to the prevention and detection of financial crime, safeguarding HSBC and its customers from illicit activities.
Education
Rajagiri Centre for Business Studies
PGDM
2019 — 2021
CHRIST COLLEGE, IRINJALAKKUDA
Bachelor of Science - BS
2015 — 2018
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