Palak Sethi

Investigator, Investigative Reporting (Fci) @HSBC

Hyderabad, IN

Conduct end-to-end investigations into suspicious transactions and customer activity• Prepare detailed investigative reports and submit SARs/STRs to relevant authorities• Collaborate with compliance, legal, and business teams on case resolution• Monitor and mitigate risks associated with money laundering, fraud, and sanctions violations• Use investigative tools and systems (e.g, Actimize, SAS, etc.) to gather and analyze data• Stay updated on regulatory developments related to AML, KYC, FATF, and local laws

Pioneer Institute of Professional Studies

Bachelor's degree, Business/Commerce, General