Atish Pradhan
Assistant Manager Operations (FATCA & CRS) | GIIN Lifecycle | IRS Reconciliation | Regulatory Compliance
- Role
- Assistant Manager at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Atish Pradhan
Currently working in HSBC GSC as GTU analyst, Conduct AML checks and due diligence on HK HASE and AUSprocesses to ensure regulatory compliance.Collaborated with compliance teams to implement and enhanceAML policies and proceduresProvided training and support to team members on AMLregulations and compliance protocols.Analyzed data to identify trends and anomalies, generating reports for management.Participated in regulatory audits and maintained up-to-date AML documentation.Excellent analytical and problem-solving skillsPreviously Led credit appraisals, including financial statement and ratio analysis for new credit proposals.Managed ongoing credit monitoring of existing customers to ensure compliance with credit limits and collateral sufficiency. Effectively managed branch operations, including personnelmanagement and audit support.Post Graduate in Management in Finance and Marketing from Asian School of Business Management(Gold medallist for ranked 2nd in university)•Certified with Google digital marketing course• Hands-on experience and knowledge of Excel, PowerPoint
Experience
Assistant Manager
Sep 2025 — Present · IN
Education
Asian School of Business Management
Post Graduate Diploma in Management, Fiance and Marketing
2017 — 2019
Dhenkanal autonomous college
Bachelor of Applied Science - BASc, Accounting and Finance
2014 — 2017
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.