Gogula Geeth Abhishek
@HSBC | Investigator – Financial Crime Investigative Reporting | MBA (Finance)
- Role
- Financial Crime Investigative Reporting at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Gogula Geeth Abhishek
I am detail-oriented, process-driven, and keen to build a long-term career in financial crime prevention, AML, risk management, and regulatory compliance.
Experience
Financial Crime Investigative Reporting
Feb 2026 — Present · Hyderabad, IN
Investigator – Financial Crime Investigative ReportingSupporting AML and compliance investigations through transaction reviews, risk analysis, and structured reporting, while ensuring adherence to regulatory and internal standards.
Education
ICFAI Business School
Master of Business Administration - MBA, Finance
Osmania University, Hyderabad
Bachelor of Commerce - BCom, Accounting and Computer Science
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