Preethi Sen

AML & Financial Crime Compliance and Investigations | Transactions Monitoring | Sanctions and PEP Screening | Risk & Compliance.

Role: Senior Analyst at HSBC
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Analyst
HSBC
Jan 2023 — Present · IN
Transactions monitoring

Education

NTPS
BCom
NTPS
Bachelor's degree

Contact information

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•••••@hsbc.com
Personal email
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Current company

HSBC

Financial Services · 10K employees · Founded 1865 · 8 Canada Square, London, E14 5HQ, GB

Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs

hsbc.com

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Experience

Senior Analyst

Education

NTPS

NTPS

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