y Pradeep Kumar
KYC(end to end -Entity & Individual profile), AML, PEP, Client On-boarding & Screening, Sanctions, CDD, EDD, Alert Investigation, Compliance, Mutual Fund operations, Reference Data, TM-Cryptocurrency,
- Role
- Clm Specialist at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About y Pradeep Kumar
8+ Years of professional exposure in Compliance, AML, KYC (End-To-End Entity) domain…
Experience
Clm Specialist
Jan 2025 — Present · Hyderabad, IN
Education
Berhampur University
Master of Commerece
2004 — 2006
Biju pattanaik University Rourkela
Master of Business Administration (M.B.A.)
2006 — 2008
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.