Verified recordFinancial Services

Syed Alimuddin

Senior Associate Level 2 Transactions Monitoring at Hsbc

Based in Bengaluru, India

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Seniority

Staff

Department

Other

Location

Bengaluru

Industry

Financial Services

Company size

193K

Contact information

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Email

1 credit

s•••••••@hsbc.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Syed Alimuddin

Experienced Anti-Money Laundering Analyst with a demonstrated history of working in the Financial Crime Compliance Operations. Skilled in Detection of Fraud, Contact Centers, Management Information Systems (MIS), Business Process Outsourcing (BPO), Data Analysis, and Microsoft PowerPoint. Strong finance professional from G J College, Yellamanchili, Visakhapatnam.

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