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Sanjay C

Investigator - FC - Investigative Reporting

Role
Investigator - Fc - Investigative Reporting at HSBC
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Sanjay C

Financial Crime Investigator | AML | KYC | Export Controls | HSBC & Goldman Sachs…

Experience

  1. Investigator - Fc - Investigative Reporting

    HSBC

    Jan 2025 — Present · Bengaluru, IN

Education

  • PES PU College

    PU

    2010 — 2012

  • Vijaya High School

    10th

    2007 — 2010

  • Dayananda Sagar Institutions

    Bachelor of Commerce (BCom)

    2013 — 2016

Skills

  • Windows
  • Marketing
  • Analysis
  • Business Development
  • Research
  • Strategy
  • English
  • Customer Service
  • Corporate Finance
  • Social Media
  • Management
  • Finance
  • Financial Analysis
  • Leadership
  • Tally Erp
  • Microsoft Word
  • Business Planning
  • Microsoft Office
  • Teamwork
  • Team Management
  • Entrepreneurship
  • Microsoft Excel
  • Powerpoint
  • Business Strategy

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Sanjay C — Investigator - Fc - Investigative Reporting at HSBC in Bengaluru, KA, IN | Unifers