Gummala Swaroop

AML & KYC analyst

Role: Kyc Analyst & Wholesale Exists Management at HSBC
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Kyc Analyst & Wholesale Exists Management
HSBC
May 2025 — Present · IN

Education

Chalapathi em school
A
2016 — 2017
Alwardas school of business
Bachelor of Business Administration - BBA
2019 — 2022

Contact information

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Work email
•••••@hsbc.com
Personal email
•••••@•••••.com
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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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Experience

Kyc Analyst & Wholesale Exists Management

Education

Chalapathi em school

Alwardas school of business

Find verified contacts for anyone on LinkedIn