Sourajit Mahapatra
Investigative Reporting in HSBC
- Role
- Investigations Specialist at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sourajit Mahapatra
Seasoned and results-driven Transaction Monitoring and KYC Specialist with over 11 years…
Experience
Investigations Specialist
Mar 2024 — Present · Hyderabad, IN
Conduct in-depth investigations of suspicious activity, including structuring, money laundering, fraud, and prepare Suspicious Activity Reports (SARs) for regulatory authorities.
Education
ICFAI Business School
Master of Business Administration - MBA
2019 — 2021
Sanjay Memorial Institute of Technology (SMIT), Berhampur
B-TECH
2009 — 2012
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