Mohini Singh
Manager, Business financial crime risk (BFCR), ICA certified
- Role
- Manager, Business Financial Crime Risk (Bfcr) at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mohini Singh
12 plus years of work experience with HSBC. Experience across KYC, Financial Crime…
Experience
Manager, Business Financial Crime Risk (Bfcr)
May 2024 — Present · IN
Education
Kendriya Vidyalaya no.1, Bhubaneswar, Odisha
10th, Commerce
2005 — 2006
Institute For Technology and Management
PGDM, Finance
2012 — 2014
Utkal University
Bachelor of Commerce (B.Com.), Commerce (Honours)
2008 — 2011
Kendriya Vidyalaya No.2, Bhubaneswar, Odisha
12th, Commerce
2007 — 2008
National Institute of Information Technology
Diploma in Finance and Accounts, Accounting and Finance
2011 — 2011
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