Kavya Bangera
Screening Associate 2 @ HSBC
- Role
- Associate at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kavya Bangera
Experienced in cross-border payment processing and AML compliance, ensuring regulatory…
Experience
Associate
Jan 2024 — Present · Bengaluru, IN
I specialize in processing cross-border payments and ensuring compliance with AML regulations-Experienced in handling transactions across diverse financial systems and jurisdictions-Skilled in identifying suspicious activity and mitigating risk-Collaborate closely with compliance teams to uphold global regulatory standards-Driven by accuracy, integrity, and operational excellence in financial processes.
Education
Vivekananda College of Education, Puttur
Bachelor of Commerce - BCom
2012 — 2015
Canara College
Mcom
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.