Pragya Gupta

AML & KYC | Sanction Screening | Transaction Monitoring at Hsbc Bank

Role
Senior Transaction Monitoring Analyst at HSBC
Location
Lucknow, UP, IN
LinkedIn followers
500 followers

About Pragya Gupta

As a highly skilled and dedicated professional in the field of Anti-Money Laundering…

Experience

  1. Senior Transaction Monitoring Analyst

    HSBC

    Oct 2024 — Present · Bangalore Urban, IN

Education

  • Lucknow public school

    High School

    2013 — 2014

  • Chatrapati Sahuji Maharaj Kanpur University, Kanpur

    Bachelor of Science - BSc

    2016 — 2019

  • Mats Institute Of Management and Entrepreneurship

    PGDM

    2019 — 2021

  • Lucknow Public School

    Intermediate

    2015 — 2016

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Pragya Gupta — Senior Transaction Monitoring Analyst at HSBC in Lucknow, UP, IN | Unifers