Madhusudhan Juluru Ofac Transactionspaymentsname Screening
Sr Analyst @汇丰
Hyderabad, TG, IN
EMAILS
madhusudhan.juluru.ofac.transactionspaymentsname.screening@hsbc.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2022 — Present
Sr Analyst @汇丰
View department →
Telangana, IN
Sanctions screening,alert review,rfi,rbdm.
EDUCATION
N/A
National Institute of Business Management (NIBM) Global
Master of Business Administration - MBA, Banking and Financial Support Services
N/A
Osmania University
Bachelor of Arts - BA, Accounting
2005 — 2010
MNR Degree College
Bachelor's degree, Finance, General
ABOUT MADHUSUDHAN JULURU OFAC TRANSACTIONSPAYMENTSNAME SCREENING
Currently associated with HSBC Hdpi as Sr Analyst in Screening Utility department and having prior 6 years of experience in Compliance field with a demonstrated history of working in the Banking industry.Skilled in AML KYC,CDD,EDD,Sanctions Screening,Payment Screening, Data Processing for OFAC,EU,EMEA.
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