Curley Davis A
Investigator, FC Investigative Reporting, Transaction Monitoring || AML || SAR FILING || KYC || FIU
- Role
- Investigator, Fc Investigative Reporting at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Curley Davis A
I am a MBA Graduate (Finance) from GITAM University. I started my career as Assistant…
Experience
Investigator, Fc Investigative Reporting
Jun 2025 — Present · Hyderabad, IN
Transaction Monitoring, AML, Compliance, Anti-Money Laundering, KYC, SAR, Investigations
Education
Sree Vijaya Durga Degree College
Bachelor of Business Administration - BBA, Business Administration and Management, General
Narayana Junior College - India
Intermediate, MPC
Kendriya Vidyalaya
HIGH SCHOOL, CBSE
GITAM Deemed University
Master of Business Administration - MBA, Finance, General
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