Saiju Abraham
Manager-Business Financial Crime Risk at HSBC
- Role
- Manager -bfcr- Nfr at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Saiju Abraham
Experienced professional with 10+ years in KYC due diligence and financial crime risk management. Proven ability to lead teams in enhancing compliance and operational effectiveness. Expertise in risk assessment and building stakeholder relationships, ensuring compliance with regulatory standards and driving process improvements. Strong focus on detail and effective people management skills.
Experience
Manager -bfcr- Nfr
Oct 2023 — Present · Bengaluru, IN
Education
Kristu Jayanti University
Master of Business Administration (M.B.A.), Finance and Marketing
2014 — 2016
Christ University, Bangalore
Bachelor’s Degree, Commerece
2009 — 2012
Indira Gandhi National Open University
PGDIBO
2015 — 2016
Krupanidhi School of Management - Bangalore, India
High School, Commerce
2009
Indira Gandhi National Open University
Master of Commerce (Mcom), Accounting and Finance
2014 — 2016
Skills
- Business Development
- Finance
- Marketing
- Powerpoint
- Microsoft Excel
- Leadership
- Teamwork
- Microsoft Word
- Accounting
- Internal Controls
- Team Management
- Ifrs
- Financial Analysis
- Internal Audit
- Auditing
- External Audit
- Business Strategy
- Entrepreneurship
- Leader
- Team
- Business Analysis
- Management
- Training
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