Shraddha Kothari
AVP External Investigtive Reporting at Hsbc
Based in West Godavari, India
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Seniority
Vp
Department
Other
Location
West Godavari
Industry
Financial Services
Company size
193K
Contact information
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s•••••••@hsbc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shraddha Kothari
Here’s a rephrased version of your LinkedIn "About Me" section:I bring over 9 years of experience in the financial crime sector, specializing in Anti-Money Laundering (AML) and sanctions. I am an ICA-certified professional, have developed a deep understanding of financial crime compliance and currently lead a financial crime investigations team for Europe, overseeing both customer and correspondent banking matters.
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