Ravi Teja B P
Senior AML Specialist at HSBC | AML | KYC | CDD | EDD | Financial crime | Risk and Compliance | Screening | MBA | Finance and Marketing |
- Role
- Senior Aml Specialist at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Ravi Teja B P
At HSBC, I ensure compliance with regulatory requirements and mitigate financial risks…
Experience
Senior Aml Specialist
Jan 2024 — Present · Bengaluru, IN
Education
RNS Institute of Technology - India
Master of Business Administration - MBA
2020 — 2022
KLE Society's Degree College, 2nd Stage, 3rd Block, Next to BDA Complex, Nagarabhavi, Bangalore-560 072. (9-10)
Bachelor of Commerce - BCom
2017 — 2020
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