Venkatesh Budda

Manager - External Investigative Reporting at HSBC

Role
Manager at HSBC
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Venkatesh Budda

12 years of experience in Financial Crime & Risk. Responsible for reviewing SAR/ RUBA/…

Experience

  1. Manager

    HSBC

    Nov 2023 — Present · Bengaluru, IN

    Responsible for Investigations on UK, FR customers at Level 3.Familiar with SAR/ STR writings.Familiar with UK and France regulations.

Education

  • Jawaharlal Nehru Technological University, Kakinada

    Bachelor of Technology - BTech

    2008 — 2012

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Venkatesh Budda — Manager at HSBC in Bengaluru, KA, IN | Unifers