Seema Singh
FC Investigative Reporting, HSBC HDPI
- Role
- Manager at HSBC
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Seema Singh
Experienced GST Tax Specialist | Simplifying Tax Compliance & Optimization | Helping…
Experience
Manager
Oct 2023 — Present · Bengaluru, IN
Analytical professional with expertise in AML, KYC, and financial crime investigations. Skilled in detecting suspicious activity, analyzing transactions, and ensuring regulatory compliance. Experienced in risk assessment, reporting, and data-driven insights to prevent financial crime. Adept at preparing clear, concise investigation reports, decision-makings and collaborating with compliance teams.
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