Himanshu Agarwal
Senior Associate at HSBC | Sanctions Screening | AML/CFT | Financial Crime Compliance | Risk Mitigation
- Role
- Senior Associate at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Himanshu Agarwal
I am a dynamic and results-oriented professional with over 5 years of experience in fraud…
Experience
Senior Associate
Feb 2024 — Present · Hyderabad, IN
Investigate and research potential Sanctions list matches, ensuring risk-based conclusions are made efficiently and accurately.Conduct thorough and compliant investigations into customer and payment cases, ensuring timely resolutions.Understand and comply with all bank and government rules, regulations, and industry standards.Stay informed on global sanctions developments to makeeffective, risk-based decisions.Collaborate with cross-functional teams to complete tasks and ensure smooth operationsReview incoming and outgoing transactions to assess risk and regulatory compliance, investigating flagged alert as required.Manage invidual alert cases and use cases management tools to ensure inverstigations are completed within required timescales.Screen sanctions losts against customer data to ensure compliance, with experience working across EMEA, OFAC,APAC, and MENA regions.
Education
Amity University Rajasthan, Jaipur
Master of Business Administration - MBA, Marketing & Finance
2018 — 2020
Sir Padampat Singhania University, Udaipur
Bachelor of Technology (B.Tech.), Civil Engineering
2012 — 2016
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