Raju S
Manager @ HSBC | KYC, Transaction Monitoring and Risk Analysis
- Role
- Manager at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Raju S
Greetings! I\'m a Certified Anti-Money Laundering Specialist (CAMS) with over 8…
Experience
Manager
Sep 2025 — Present · Bangalore Urban, IN
Conducted in-depth investigations of alerts generated by transaction monitoring systems, identifying potential money laundering, fraud, structuring, and other suspicious activity.§ Analyzed customer profiles, transactional behavior, and historical data to detect anomalies.§ Maintain clear and well-organized documentation for audit trails, internal QA reviews, and regulatory inquiries.§ Collaborate with KYC/CDD teams to validate customer information and assess risk levels during investigations.§ Collaborated with internal teams (Compliance, Legal, Risk) to ensure appropriate escalation and documentation.§ Draft detailed and well-supported SAR (Suspicious Activity Report) narratives, ensuring accuracy, clarity, and relevance of facts, indicators, and typologies involved.§ Prepared and filed timely and accurate SAR (Suspicious Activity Report) in accordance with internal compliance policies.
Education
Christ University, Bangalore
Bachelor of Commerce, Finance, General
2015 — 2018
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