Sairam Panda

About Sairam Panda

I am passionate about finance and investments, with a strong foundation in financial analysis and market fundamentals. I have continuously strengthened my knowledge through seminars and workshops and am currently pursuing the CFA program. With an academic background in Finance and a BBA, I bring a sharp eye for market trends and risk awareness.In my current role at HSBC, I contribute within the Wealth division, supporting operational excellence, compliance, and client-focused processes. Known for my attention to detail, discipline, and strong work ethic, I am committed to safeguarding both clients and the organization while striving to create meaningful impact and grow within the financial services industry.

Experience

1. Hbme Wealth Operation

   HSBC

   Feb 2026 — Present · Hyderabad, IN

   Handling international fund transfers to facilitate timely movement of client funds while ensuring compliance with sanctions, and operational risk standards.Conducting Enhanced Due Diligence (EDD) for High Net-Worth Individuals (HNI) and Ultra High Net-Worth Individuals (UHNI) to ensure compliance with regulatory requirements and internal policies.Processing client trades across wealth products, including mutual fund purchases, subscriptions, and redemptions, ensuring accurate execution, confirmation, and settlement in line with internal controls and regulatory guidelines.Reviewing Premier and Trust application forms to ensure accuracy, completeness, and regulatory compliance prior to final onboarding approval, meeting defined Service Level Agreements (SLAs).Collaborating with Premier Relationship Managers and cross-functional teams across Middle East regions to support client servicing, trade execution, and issue resolution.

Education

• Internshala Trainings

  Financial Modeling and Valuation

• Berhampur University

  Bachelor of Business Administration (BBA)

  2020 — 2023

• DISHA College of Science and Commerce

  Commerce