Neville Joseph
AVP - Aml Investigations @HSBC
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WORK HISTORY
AVP - Aml Investigations @HSBC
Mumbai, IN
Transaction Monitoring, AML Investigations, Name Screening.
EDUCATION
St.Joseph's convent School
SSC
Indian Institute of Banking and Finance
Certificate in AML and KYC, CDD, AML, Compliance & KYC
Bombay Stock Exchange (BSE) INSTITUTE LIMITED.
Certificate in AML & KYC, Certificate in AML & KYC
RTM Nagpur University
Bachelor of Commerce (B.Com.), Banking, Corporate, Finance, and Securities Law
SKILLS
ABOUT NEVILLE JOSEPH
Experienced Compliance professional with a demonstrated history of working in the financial services industry specializing in AML Investigations, Client onboarding and end-to-end CDD KYC renewals. Skilled in Banking, Management Information Systems (MIS), Credit Cards, Business Process Improvement, and Team Management. Strong professional with a Certificate in AML and KYC focused in CDD, AML, Compliance & KYC from BSE Institute and Indian institute of banking and finance.
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