Krishna Sharma
AML Fraud Analyst at HSBC Bank
- Role
- Aml Analyst at HSBC
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Krishna Sharma
Detail-oriented Risk & Compliance professional with 6+ years specializing in AML-KYC,…
Experience
Aml Analyst
Mar 2023 — Present · Hyderabad, IN
Transaction monitoring of assigned profiles to access potential suspicious activity on the account, such as money laundering.Perform screening, undertake research & financial crime risk assessment via internal/external sources. Detect & Report suspicious activity including the predicate offences to money laundering & terrorist financing.Escalate any red flags & potential risk to the escalated team.Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.
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