Lakshmi Devi

Lakshmi Devi Email and Phone Number

AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage @ HSBC
london, greater london, united kingdom
Lakshmi Devi's Location
Hyderabad, Telangana, India, India
About Lakshmi Devi

Lakshmi Devi is a AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage at HSBC.

Lakshmi Devi's Current Company Details
HSBC

Hsbc

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AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Lakshmi Devi Work Experience Details
  • Hsbc
    Financial Crime Investigator
    Hsbc Dec 2024 - Present
    Hyderabad, Telangana, India
    View
  • Hsbc
    Cdd Analyst
    Hsbc Feb 2023 - Nov 2024
    Hyderabad, Telangana, India
    View
  • Finacplus
    Us Mortgage Senior Analyst
    Finacplus Oct 2021 - Feb 2023
    View
  • Finacplus
    Us Mortgage Analyst
    Finacplus Dec 2019 - Sep 2021
    View
  • Karvy Commodities And Currencies
    Internship Program
    Karvy Commodities And Currencies May 2019 - Jul 2019
    Hyderabad, Telangana, India
    View
  • Bajaj Finserv
    Internship Program
    Bajaj Finserv Oct 2018 - Nov 2018
    View

Lakshmi Devi Education Details

Frequently Asked Questions about Lakshmi Devi

What company does Lakshmi Devi work for?

Lakshmi Devi works for Hsbc

What is Lakshmi Devi's role at the current company?

Lakshmi Devi's current role is AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage.

What schools did Lakshmi Devi attend?

Lakshmi Devi attended Icbm - School Of Business Excellence, Avinash College Of Commerce - India.

Who are Lakshmi Devi's colleagues?

Lakshmi Devi's colleagues are Bremner Tan, Ashok Jagani, Carmen Chong, Deepender Singh Shekhawat, Nishant Relhan, Eroilda Kurti, Aryendu Samanta.

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