Kalyan Kumar
Gobal Service Executive at Hsbc
Based in Hyderabad, India
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Seniority
Other
Department
Other
Location
Hyderabad
Industry
Financial Services
Company size
200K
Contact information
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k•••••••@hsbc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Kalyan Kumar
Experienced AML and KYC professional with financial crime compliance, currently serving as a KYC (CSEM) ANALYST at HSBC. working the foundational setup of the OFFBOARDING process within the Global Banking & Markets division, ensuring robust risk controls and regulatory alignment. Demonstrated expertise in client due diligence, periodic reviews, and end-to-end lifecycle management. Known for driving operational efficiency, stakeholder coordination, and continuous process improvement. Committed to advancing in compliance leadership through ongoing upskilling and strategic contributions.
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