Pranay Kumar

Checker Credit Risk@HSBC | Ex-Amazon | Credit Risk | AML, KYC, CDD, EDD, Transaction Monitoring, SAR, STR, Financial Crime | Risk Management | Financial Crime Compliance | SQL, Power BI, Tableau.

Role
Checker Credit Risk at HSBC
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers

About Pranay Kumar

I am a Risk Analyst with extensive experience in mitigating money laundering by…

Experience

  1. Checker Credit Risk

    HSBC

    Apr 2025 — Present · Hyderabad, IN

Education

  • Gokaraju Rangaraju Institute of Engineering and Technology

    Bachelor of Technology - BTech

    2016 — 2019

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Pranay Kumar — Checker Credit Risk at HSBC in Hyderabad, TG, IN | Unifers