Khushboo Kumari
AVP, Information Management @ HSBC
- Role
- AVP, Information Management, Data & Reporting at HSBC
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Khushboo Kumari
A result driven professional with 8 years of experience into Risk Management, Risk & Compliance, Risk Management, Data Privacy, Business Continuity Planning, AML and KYC. A well represented, industrious individual who has extensive in-depth experience of KYC, CDD, EDD, AML Operations, Transaction monitoring, Sanction screening, PEP screening, Fraud detection, Fraud servicing, Adverse media screening, FATCA and CRS reporting, 314(a) OFAC screening etc.
Experience
AVP, Information Management, Data & Reporting
Mar 2023 — Present · Pune, IN
Education
Central Board of Secondary Education
SSC
Indira Institute of management
PGDM, Finance, General
Central Board of Secondary Education
HSC, Business/Commerce, General
Patna Women's College
Bachelor of Commerce - BCom, Accounting
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