Shagufta Alam

Senior CLM Specialist at HSBC

Role: Senior Aml Cdd Officer Senior Clm Specialist at HSBC
Location: Mumbai, IN
LinkedIn followers: 500 followers

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About Shagufta Alam

A seasoned Senior CLM Specialist with 7 years of robust experience in AML and KYC…

Experience

Senior Aml Cdd Officer Senior Clm Specialist
HSBC
Dec 2022 — Present · Kolkata, IN

Contact information

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Current company

HSBC

Financial Services · 10K employees · Founded 1865 · 8 Canada Square, London, E14 5HQ, GB

Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs

hsbc.com

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About Shagufta Alam

Experience

Senior Aml Cdd Officer Senior Clm Specialist

Find verified contacts for anyone on LinkedIn