Financial Crime Investigator
Current
Dec 2024 - Present
AeroLeads people directory · profile
Lakshmi Devi Email & Phone Number
AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage
at
HSBC
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage
Location
Hyderabad, Telangana, India
Company size
Who is Lakshmi Devi? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Lakshmi Devi is listed as AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage at HSBC, a with 192615 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Lakshmi Devi.
Lakshmi Devi previously worked as Financial Crime Investigator at Hsbc and CDD Analyst at Hsbc. Lakshmi Devi holds Pgdm, Finance And Marketing from Icbm - School Of Business Excellence.
Company email context
Email format at HSBC
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HSBC
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Profile bio
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.
Current workplace
Lakshmi Devi's current company
Company context helps verify the profile and gives searchers a useful next step.
Hsbc
6 roles
Lakshmi Devi work experience
A career timeline built from the work history available for this profile.
Cdd Analyst
Feb 2023 - Nov 2024
Us Mortgage Senior Analyst
Oct 2021 - Feb 2023
Us Mortgage Analyst
Dec 2019 - Sep 2021
Internship Program
May 2019 - Jul 2019
Internship Program
Oct 2018 - Nov 2018
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
JL
Jennifer Lee
Colleague at HsbcCalgary, Alberta, Canada
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KK
Kalyan Kattamanchi
Colleague at HsbcBengaluru, Karnataka, India
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AA
Ashish Agrawal
Colleague at HsbcPune, Maharashtra, India
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SY
Suresh Yadav
Colleague at HsbcHyderabad, Telangana, India
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PF
Patrick Fahey
Colleague at HsbcBuffalo, New York, United States
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IT
Inessa Tadevosyan
Colleague at HsbcYerevan, Armenia
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ND
Nabila Defriandini
Colleague at HsbcWest Java, Indonesia
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PN
Pradoth Nayak
Colleague at HsbcHyderabad, Telangana, India
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AM
Anupam Mishra
Colleague at HsbcPune, Maharashtra, India
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SA
Shaik Abdul Musaib
Colleague at HsbcHyderabad, Telangana, India
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Jennifer Lee
Colleague at HsbcCalgary, Alberta, Canada
View →
KK
Kalyan Kattamanchi
Colleague at HsbcBengaluru, Karnataka, India
View →
AA
Ashish Agrawal
Colleague at HsbcPune, Maharashtra, India
View →
SY
Suresh Yadav
Colleague at HsbcHyderabad, Telangana, India
View →
PF
Patrick Fahey
Colleague at HsbcBuffalo, New York, United States
View →
IT
Inessa Tadevosyan
Colleague at HsbcYerevan, Armenia
View →
ND
Nabila Defriandini
Colleague at HsbcWest Java, Indonesia
View →
PN
Pradoth Nayak
Colleague at HsbcHyderabad, Telangana, India
View →
AM
Anupam Mishra
Colleague at HsbcPune, Maharashtra, India
View →
SA
Shaik Abdul Musaib
Colleague at HsbcHyderabad, Telangana, India
View →
2 education records
Lakshmi Devi education
Pgdm, Finance And Marketing
Bachelor Of Commerce - Bcom, Accounting And Finance
FAQ
Frequently asked questions about Lakshmi Devi
Quick answers generated from the profile data available on this page.
What company does Lakshmi Devi work for?
Lakshmi Devi works for HSBC.
What is Lakshmi Devi's role at HSBC?
Lakshmi Devi is listed as AML || CDD || EDD || Screening || Transaction Monitoring || KYC || Underwriting ||Due Diligence || E - KYC || Investigation reporting|| Sacnctions || Financial crime || Mortgage at HSBC.
Where is Lakshmi Devi based?
Lakshmi Devi is based in Hyderabad, Telangana, India while working with HSBC.
What companies has Lakshmi Devi worked for?
Lakshmi Devi has worked for Hsbc, Finacplus, Karvy Commodities And Currencies, and Bajaj Finserv.
Who are Lakshmi Devi's colleagues at HSBC?
Lakshmi Devi's colleagues at HSBC include Jennifer Lee, Kalyan Kattamanchi, Ashish Agrawal, Suresh Yadav, and Patrick Fahey.
How can I contact Lakshmi Devi?
You can use AeroLeads to view verified contact signals for Lakshmi Devi at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Lakshmi Devi attend?
Lakshmi Devi holds Pgdm, Finance And Marketing from Icbm - School Of Business Excellence.
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