Chandan Honavar
Senior EDD Analyst @ HSBC EDPI ✦ Financial Crime Prevention ✦ KYC, AML & CFT Regulations ✦ Former Assistant Professor ✦ 3+ Years Exp ✦ Regulatory Compliance ✦ Financial Service Industry ✦
- Role
- Senior Edd Analyst at HSBC
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Chandan Honavar
Financial Crime Prevention | KYC, AML & CFT Regulations | Regulatory Compliance | 3+ Years in the Financial Services Industry | Former Assistant Professor As a seasoned professional in financial crime prevention, I bring a proven track record of expertly navigating complex regulatory frameworks and conducting in-depth Enhanced Due Diligence (EDD) investigations. With extensive experience in KYC, AML, and CFT regulations, I am committed to safeguarding financial integrity and elevating due diligence standards. Expertise in Regulatory Compliance – Adept at interpreting and implementing evolving regulatory requirements to prevent financial crimes and protect institutional reputation. Skilled in Risk Mitigation – Dedicated to identifying and mitigating risks, ensuring adherence to both local and international standards in financial crime prevention. Background in Academia – Former Assistant Professor with a strong foundation in analytical thinking, research, and knowledge dissemination, enhancing my approach to complex financial investigations. Passionate about combating financial crimes and maintaining the highest standards of compliance. Connect with me to get the detailed exposure in enterprise risk management, CDD, EDD, AML, KYC, and regulatory compliance. Seeking career advancement with an esteemed organization to leverage my industry experience, regulatory knowledge and analytical & leadership skills to optimize compliance operations, and uphold the highest standards of regulatory adherence while supporting organizational growth and success.#EnhancedDueDiligence #EDD #FinancialCrimePrevention #AMLCompliance #KYC #CFTRegulations #RegulatoryCompliance #RiskMitigation #FinancialIntegrity #AntiMoneyLaundering #FinancialServices #ComplianceProfessional #RiskManagement #ComplianceExpert #FraudPrevention #FinancialRegulations #DataAnalysis #CorporateCompliance #FinancialIndustry #BankingCompliance
Experience
Senior Edd Analyst
Feb 2024 — Present · Bengaluru, IN
A seasoned professional with a demonstrated history of adeptly navigating intricate regulatory landscapes, executing thorough investigations, and deploying efficient Enhanced Due Diligence (EDD) processes. Dedicated to elevating due diligence standards, mitigating financial risks, and upholding the utmost financial integrity.
Education
Christ University, Bangalore
Master of Commerce
2018 — 2020
Bangalore University
Bachelor of Commerce - BCom
2014 — 2017
NMIMS Global Access School for Continuing Education
Post Graduate Diploma in Business Manage
2020 — 2022
University Grants Commission (ugc)
NET
2019
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