Iyyappan S

Senior AML Specialist | Correspondent Banking Expert | CAMS Candidate | Aspiring Financial Crime Data Scientist (Python/SQL)

Role
Customer Due Diligence Case Manager at HSBC
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Iyyappan S

11.5 years of experience currently bridging the gap between traditional AML compliance and Data Science by mastering Python and SQL for anomaly detection.

Experience

  1. Customer Due Diligence Case Manager

    HSBC

    Jan 2023 — Present · Bengaluru, IN

Education

  • Anna University - Centre for Distance Education, Chennai

    Master of Business Administration - MBA, Finance and Financial Management Services

    2015 — 2017

  • The University of Texas at Austin

    Post graduate program in data science and business analytics

  • Ramakrishna Mission Vivekananda College

    Bachelor of Commerce - BCom, Bank Management

    2011 — 2014

  • Great Learning

    Data science and business analytics

  • Smt Ramkuwar Devi Fomra Vivekananda Vidyalaya Chennai

    Higher secondary, Business/Commerce, General

    1996 — 2011

  • Texas McCombs School of Business

    Business Analytcis, Business intelligence

    2019 — 2020

  • Great Lakes Institute of Management

    Post Graduate Programme - Business Analytics in Business Intelligence, Analytics

    2019 — 2020

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Iyyappan S — Customer Due Diligence Case Manager at HSBC in Bengaluru, KA, IN | Unifers