Joyal Cherian Thomas

Risk & Compliance | AML | Transaction Monitoring | EDD | Fraud & Chargeback

Role: Financial Crime Investigator at HSBC
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Joyal Cherian Thomas

I am a dedicated AML specialist with nearly 5 years of experience in safeguarding…

Experience

Financial Crime Investigator
HSBC
May 2025 — Present · Bengaluru, IN

Contact information

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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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About Joyal Cherian Thomas

Experience

Financial Crime Investigator

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