Bineet Mohapatra

HSBC GSC || Fraud Operations || Risk Analysis || AML || KYC || CDD || TRANSACTION MONITORING || CTF

Role: Senior Fraud Analyst at 汇丰
Location: Hyderabad, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Bineet Mohapatra

I\'m a result-driven and accomplished professional seeking challenging opportunities in…

Experience

Senior Fraud Analyst
汇丰
Jun 2025 — Present · Hyderabad, IN

Contact information

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Current company

HSBC

Financial Services · 10K employees · Founded 1865 · 8 Canada Square, London, E14 5HQ, GB

Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs

hsbc.com

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About Bineet Mohapatra

Experience

Senior Fraud Analyst

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