Sanjay Mukki
Assistant Vice President, FC Investigative Reporting at HSBC
- Role
- Assistant Vice President, Fc Investigative Reporting at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sanjay Mukki
Over 12 years of experience in Customer Service and Banking Operations with rich experience in Chargebacks, KYC and Anti Money Laundering. The present role is adhere to AML policies and procedures, review customer profiles to identify possible pattern of money laundering and terrorist financing activities ensuring compliance with applicable internal policies and procedures and external regulations to mitigate financial crime risk.
Experience
Assistant Vice President, Fc Investigative Reporting
Mar 2025 — Present · Hyderabad, IN
Education
Andhra University
Bachelor of Commerce - BCom, Business/Commerce, General
2005 — 2007
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