Shamshuddin Shaik

AVP - Risk Stewardship Sanctions

Role: AVP - Risk Stewardship Sanctions at 汇丰
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

AVP - Risk Stewardship Sanctions
汇丰
Aug 2024 — Present · Hyderabad, IN

Education

Sri Venkateswara University
Bachelor’s Degree
2006 — 2009
Sri Venkateswara University
MBA
2009 — 2011

Skills

Microsoft Office
Fatca
Ms Excel Pivot Tables
Kyc
Analysis
Screening
Enhanced Due Diligence
World Check
Validation (W8 & W9)
Microsoft Excel
Powerpoint
Mis
Work Allocation
Cdd
Crs
Aml
Problem Solving

Contact information

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Work email
•••••@hsbc.com
Personal email
•••••@•••••.com
Direct dial
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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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