Vani D
Investigator, Financial Crime Investigative reporting at HSBC. Anti Money Laundering|Transaction Monitoring|Sanctions|CDD|KYC|HSBC|FINANCIAL CRIME|
- Role
- Investigator (Financial Crime Investigative Reporting) at HSBC
- Location
- Chikkamagaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vani D
I am a Financial Crime Compliance professional with experience in AML Transaction…
Experience
Investigator (Financial Crime Investigative Reporting)
Jun 2025 — Present · Bengaluru, IN
Conduct timely, effective investigations into financial crime-related cases, such as alerts from transaction monitoring systems (including DRA), unusual activity reports (FC‑UAR), name‑screening escalations, cross-border referrals, and fraud escalations.Independently research, evaluate, and analyse customer accounts, transaction data, and external information to detect potential money laundering, terrorist financing, and related risks.Investigate alerts and referrals,Analyse complex data and external insights,Report with clarity and confidence, andCollaborate across functions—all while maintaining rigorous compliance and ethical standards.
Education
vittal pre University college High school section
Puc
2018 — 2020
Vivekananda degree college puttur
BCA
2017 — 2020
Sahyadri College of Engineering & Management
Master of Business Administration - MBA
2021 — 2022
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