Lakshmi Devi
AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| || Financial crime || Mortgage
- Role
- Financial Crime Investigator at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Financial Crime Investigator
Dec 2024 — Present · Hyderabad, IN
Education
ICBM - School of Business Excellence
PGDM
2018 — 2020
Avinash College of Commerce - India
Bachelor of Commerce - BCom
2015 — 2018
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