Kamaksh Jena

Manager-Wholesale Banking-Business Financial Risk and Risk Frame Work Analysis.

Role
Manager Wholesale Banking Financial Crime Risk Analysis Risk Frame Work at HSBC
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Kamaksh Jena

Manager: Transaction Monitoring / Risk Framework Analysis Financial Crime Compliance…

Experience

  1. Manager Wholesale Banking Financial Crime Risk Analysis Risk Frame Work

    HSBC

    Nov 2023 — Present · Bangalore Urban, IN

    Design and review financial crime policies, processes, and procedures to ensure they meet expectations including regulatory requirements; Work with colleagues across the business to identify, assess, and manage financial crime risk.

Education

  • Bangalore University

    Indian Academy Degree College

    2009 — 2024

  • Nichols High School

    Bachelor of Business Administration (B.B.A.)

    2008 — 2009

  • Guwahati,Assam

    Bachelor of Business Administration (B.B.A.)

    1986 — 2005

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Kamaksh Jena — Manager Wholesale Banking Financial Crime Risk Analysis Risk Frame Work at HSBC in Bengaluru, KA, IN | Unifers