Vysagh C
Manager,Investigator-Global Trade & Wholesale Lending Investigation-Financial Crime Investigations (FCI)
- Role
- Manager Investigator-global Trade - Financial Crime Investigation (Fci) at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Vysagh C
As Manager, Investigator-Global Trade at HSBC, I contribute to the Financial Crime…
Experience
Manager Investigator-global Trade - Financial Crime Investigation (Fci)
Oct 2022 — Present · Bengaluru, IN
Education
Kerala
M.E.S Asmabi Kodungallur
2003 — 2006
Maharaja Engineering College,
Master of Business Administration (MBA)
2007 — 2009
Skills
- Cash Management
- Credit Analysis
- Credit Risk
- Fx Options
- Operational Risk
- Islamic Finance
- Trade Finance
- Kyc
- Ucp 600
- Financial Transactions
- Commercial Banking
- Structured Finance
- Banking
- Financial Risk
- Core Banking
- Letters of Credit
- Retail Banking
- Payments
- Isbp
- Cross Selling
- Swift Payments
- Aml
- Credit
- Branch Banking
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.