Simran Jyoti

About Simran Jyoti

I am a B.Com graduate currently working as a Financial Crime Investigator in Risk & Compliance at HSBC. I have worked with global teams across the Hong Kong and US markets, handling cross-regional investigations and case exchanges. I have completed 3 internships, which provided strong practical exposure and helped shape my professional foundation. I have a strong interest in current affairs and global developments. I am driven by continuous learning and aspire to grow into roles with greater responsibility and leadership impact.Mail : s••••••••@gmail.com

Experience

1. Senior Analyst Financial Crime

   HSBC

   Jul 2025 — Present · Hyderabad, IN

   Experienced in identifying, assessing, and mitigating financial crime risks across banking and financial services-Strong expertise in AML, CFT, sanctions screening, and transaction monitoring frameworks-Conduct in-depth investigations on suspicious activities and prepare high-quality SAR/STR reports-Skilled in risk assessment, control testing, and regulatory compliance aligned with global standards-Collaborate with cross-functional teams to strengthen compliance controls and reduce exposure to fraud and financial crime-Analyze complex data and patterns to detect unusual or high-risk customer behavior-Stay updated with evolving regulatory requirements and ensure timely -Detail-oriented professional with strong analytical, reporting, and stakeholder communication skills.

Education

• Loyola Academy, Hyderabad

  BCom business studies , Bachleors in commerce

• Kendriya Vidyalaya

  Education