Pragya Prasmita Pradhan
HSBC | Ex EY GDS | Investigator - Financial Crime Investigative Reporting | Risk Advisory | FinCrime & Regulatory Compliance | SSC’22 |
- Role
- Investigator, Fc Investigative Reporting at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pragya Prasmita Pradhan
Results-driven Financial Crime Compliance professional with expertise in AML…
Experience
Investigator, Fc Investigative Reporting
May 2025 — Present · Hyderabad, IN
Prepare investigative summaries and close -case reports; escalate and file SARs where warranted.~Communicate findings to risk-owners or stewards and coordinate cross–border referrals.~Assist with SARs for investigations conducted by Major Investigations and Financial Intelligence teams.~Investigate assigned cases promptly and thoroughly, following internal guidelines and reporting standards.~Handle various case types including Unusual Activity Reports, name-screening alerts, cross-border referrals, and fraud escalations.~Review referrals for financial crime indicators and recommend mitigation actions when required.~Draft detailed investigative reports and maintain case records in the approved case-management system.~Collaborate with internal stakeholders such as the Complex Investigations team and senior management.~Share case outcomes with relevant teams to support broader risk management and reporting efforts.~Conduct research on customer activity flagged by internal surveillance systems, escalating where necessary.~Use media and open-source intelligence tools to assess exposure to money laundering, terrorist financing, or other financial crime risks.~Perform investigations on internal SARs and complex cases, applying analytical skills to detect money laundering, fraud, terrorist financing, and PEP-related activity.~Respond to internal queries from compliance and business teams regarding investigations.~Investigate high-risk accounts involving cryptocurrency activity, human trafficking, child exploitation, sanctions breaches, VIP profiles, and fraud typologies.~Work closely with law enforcement and provided data to support ongoing investigations when legally appropriate.
Education
Dalmia Vidya Mandir
Secondary School Examination (AISSE)
2016 — 2017
Shri Shikshayatan College
Bachelor's in commerce
2019 — 2022
Dalmia Vidya Mandir
XII boards
2017 — 2019
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