Pradeep Kumar Neemkar
Sr. AML Compliance Analyst | 10+ Yrs in Transaction Monitoring, Risk & SAR Investigations | Expert in Red Flag Detection, Investigations & Global Compliance Standards.
- Role
- Sr Manager Investigative Reporting (Ic6) at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pradeep Kumar Neemkar
Detail-Oriented and Results-driven Anti-Money Laundering (AML) professional with over 10…
Experience
Sr Manager Investigative Reporting (Ic6)
Mar 2024 — Present · Hyderabad, IN
Education
Osmania University
Wesley Boy's Degree College
2002 — 2005
Board of Intermediate Education
Royal Junior College
2000 — 2002
Jawaharlal Nehru Technological University
SSR Institute of Engineering and Technology
2009 — 2012
Central Board of Secondary Education
Hindu Public School
1999 — 2000
Skills
- Easily Adaptable
- Microsoft Powerpoint
- Microsoft Excel
- Leadership
- Hardworking
- Management
- Team Player
- Microsoft Word
- Supervisory Skills
- Flexible
- Problem Solving
- Customer Service
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.