Arjun Nandakumar

Investigator - Fc Investigative Reporting @HSBC

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.

Rajagiri Centre for Business Studies

PGDM

CHRIST COLLEGE, IRINJALAKKUDA

Bachelor of Science - BS