Omkar C Hiremath
Assistant Manager at HSBC(NS CoE L3 Team), (ex EY, Genpact) 5 + years of experience in Financial Crime & Compliance (AML, KYC, Transaction Monitoring, Payment/ PEP/Sanction screening, CDD &, EDD, ODD, End to End KYC)
- Role
- Assistant Manager at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Omkar C Hiremath
Assistant Manager at HSBC (L3 Name screening CoE Team) Focused on Financial Crime Compliance projects for Financial Service clients(Transaction Monitoring, Payment Screening, Sanction Screening, EDD, CDD, ODD, PEP, Negative news, Adverse media,KYC Remediation, End to End KYC).
Experience
Assistant Manager
Apr 2025 — Present · Hyderabad, IN
Education
Karnataka University, Dharwad
MBA - Master of Business Administration
2018 — 2020
Karnataka University, Dharwad
Bachelor of Commerce - BCom
2016 — 2018
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