Soumya Sarkar
Manager- Business Financial Crime Risk (Investigations) at HSBC
- Role
- Manager- Business Financial Crime Risk (Investigations) at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Soumya Sarkar
CAIIB and PGDBA cleared competent KYC-AML compliance professional with over 18+ years of…
Experience
Manager- Business Financial Crime Risk (Investigations)
Dec 2023 — Present · Bengaluru, IN
Education
Corporate Finance Institute® (CFI)
Forms of Business Structure
2020
Cognitive Class
Blockchain Essentials
2021 — 2021
Google Digital Gar
Digital Marketing
2020 — 2020
ACAMS
HIGHEST GRADE
2021
Ponsun AML Academy
Certified Anti Money Laundering Investigator
United Nations Institute for Training and Research (UNITAR)
SPECIALIZED MODULE ON HUMAN HEALTH AND CLIMATE CHANGE
2020 — 2020
Corporate Finance Institute® (CFI)
Fundamentals Of Credit
2020 — 2020
United Nations Institute for Training and Research (UNITAR)
SUSTAINABLE FINANCE
2020 — 2020
Indian Institute of Banking and Finance
CAIIB
2013 — 2014
UNODC
Advanced Anti Corruption
2021
Mahisadal Raj College
B.Sc
1998 — 2001
Corporate Finance Institute® (CFI)
Blosomberg Essentials
2020
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