Hemant Bbanka
Financial Crime Investigator (TM Ops, AML, Investigative Reporting) HSBC | Completed BBA (Finance) from Christ (Deemed to be University), Bangalore
- Role
- Senior Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Hemant Bbanka
Aspiring entrepreneur and future MBA candidate building a strong foundation in financial…
Experience
Senior Analyst
Jul 2025 — Present · Bengaluru, IN
Transaction Monitoring (Operations)|Financial Crime Investigation Reporting(UK)| AML
Education
Jawahar Vidya Mandir, Shyamali
High School Diploma, Business/Commerce, General
Christ University, Bangalore
Bachelor of Business Administration - BBA, Business Administration and Management, General
St. Thomas School
Middle School Diploma
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.