Dhanaz N.
Senior Analyst - Transaction Monitoring, AML / KYC at HSBC || Ex - Genpact ||
- Role
- Senior Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Dhanaz N.
Currently serving as a Senior Analyst at HSBC, specializing in Anti-Money Laundering…
Experience
Senior Analyst
Dec 2023 — Present · Bengaluru, IN
As a Senior Analyst in the AML/KYC domain, I specialize in transaction monitoring and reviewing system-generated alerts. My role involves raising Requests for Information (RFIs) to gather additional details and escalate cases involving suspicious activities for further investigation.
Education
Madhava Kripa English Higher Primary School, Manipal
Intermediate
1998 — 2007
GOVT
High School Diploma
2011 — 2013
Imarticus Learning
Certified Investment Banking Operations Professional
2021 — 2021
Madhava Foods
Bachelor of Commerce
2013 — 2016
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA
2016 — 2018
SIKKIM MANIPAL UNIVERSITY
Master of Business Administration
2016 — 2018
TA Pai EMHS Kunjibettu, Udupi
High school
2007 — 2010
Mangalore University, Mangaluru
Bachelor of Commerce - BCom
2013 — 2016
Karnataka Secondary Education Examination Board
High School Diploma
2010 — 2010
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