Vivek Hatzade
Serving NP | Data Analyst @ HSBC | Master of Science in Applied Statistics| IIT Bombay
- Role
- Data Analyst at HSBC
- Location
- Nagpur, MH, IN
- LinkedIn followers
- 500 followers
About Vivek Hatzade
Highly skilled and detail-oriented professional with a Master\'s degree in Statistics from IIT Bombay. Possess robust expertise in financial crime risk management, developed through extensive experience in the banking industry.Experience Highlights:HSBC Bank - Name Screening Team: Played a critical role in mitigating financial risks by conducting in-depth screening of individuals and entities to identify potential sanctions, politically exposed persons (PEPs), and other compliance risks. Ensured adherence to regulatory requirements and implemented strategies to safeguard the bank from reputational and operational risks.Transaction Monitoring Team: Analyzed and monitored customer transactions to detect and report suspicious activities in compliance with AML (Anti-Money Laundering) regulations. Worked closely with cross-functional teams to enhance monitoring systems and ensure regulatory compliance.Key Skills:Financial Crime Risk ManagementAML & Sanctions ComplianceData Analysis & Statistical ModelingTransaction Monitoring & Name ScreeningRisk Assessment & Mitigation
Experience
Data Analyst
Jul 2022 — Present · Bengaluru, IN
Education
Indian Institute of Technology, Bombay
Master of Science - MS
2020 — 2022
Fergusson College
Bachelor of Science - BS
2016 — 2019
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