Prakash Subramaniam
Certified Compliance Professional | 14+ Yrs in KYC, AML, TBML, Risk | RCSA | Regulatory Governance | Process Excellence | Stakeholder Engagement & Team Collaboration
- Role
- AVP - Investigations Manager at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Prakash Subramaniam
With over 14 years in the banking industry, I bring a deep-rooted expertise in KYC, AML, TBML, Risk and Compliance. My career has been built on driving operational excellence, leading high-performing teams and navigating complex regulatory environments with precision. Spearheaded multiple process transitions with zero disruption Known for cultivating strong client relationships and maintaining SLA adherence Passionate about building clarity, efficiency, and accountability within teamsI thrive in dynamic environments where compliance meets strategy—bridging the gap between regulatory rigor and business goals. Whether it\'s mentoring teams, resolving critical issues or transforming workflows, I focus on delivering value with integrity.
Experience
AVP - Investigations Manager
Aug 2022 — Present · Bengaluru, IN
Education
P.G.P College of Arts & Science
Bachelor’s Degree, Business Administration
2004 — 2007
PRIDE Periyar University, Salem
Bachelor’s Degree, Commerce
2004 — 2007
Anna University Chennai
Master of Business Administration (MBA), Finance and Systems
2007 — 2009
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.