Sreelakshmi P
- Role
- Financial Crime Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sreelakshmi P
Driven by a commitment to ethical business practices and a passion for uncovering financial crime, I\'m a detail-oriented professional transitioning to a governance and compliance role, specifically within financial fraud investigation. My 3+ years of experience in branch operations, encompassing staff supervision, customer relations, and AML/KYC compliance, have honed my leadership, analytical, and decision-making skills. I excel at identifying and mitigating risks, ensuring regulatory adherence, and contributing to investigations with meticulous attention to detail. Skills & Expertise: Financial Crime Investigation & Analysis Ethics Compliance Anti-Money Laundering (AML) Know Your Customer (KYC) Branch Operations Management Team Leadership & Development Risk Management & Mitigation
Experience
Financial Crime Analyst
May 2025 — Present · Bengaluru, IN
Education
Amrita School of Business - Coimbatore
Master of Business Administration - MBA
2018 — 2020
Goa University
Bachelor of Commerce - BCom
2015 — 2018
Vikas the concept school,Hyderabad
Class 10
2012 — 2013
Chennai Public School
Class12
2013 — 2015
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