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 Jun 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 company 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
This section adds company-level context without repeating Lakshmi Devi's masked contact details.
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 →
AK
Akash Kumar
Colleague at HsbcKolkata, West Bengal, India, India
View →
MS
Matthew Squires
Colleague at HsbcSheffield, England, United Kingdom, United Kingdom
View →
SW
Sarah Whiting
Colleague at HsbcGreater Bristol Area, United Kingdom, United Kingdom
View →
RE
Rana Elhusseiny
Colleague at HsbcCairo, Cairo, Egypt, Egypt
View →
MP
Mahendra Patil
Colleague at HsbcPune, Maharashtra, India, India
View →
JL
Jessica Luz De La Rosa Medina
Colleague at HsbcMexico City, Mexico, Mexico
View →
DS
Debahuti Sahoo
Colleague at HsbcPune, Maharashtra, India, India
View →
SC
Sinem Cebeci
Colleague at HsbcIstanbul, Istanbul, Türkiye, Turkey
View →
YH
Yuwen Hsu
Colleague at HsbcTaipei City, Taipei City, Taiwan, Taiwan, Province Of China
View →
KC
Kitty Chung
Colleague at HsbcHong Kong, Hong Kong SAR, Hong Kong
View →
Akash Kumar
Colleague at HsbcKolkata, West Bengal, India, India
View →
MS
Matthew Squires
Colleague at HsbcSheffield, England, United Kingdom, United Kingdom
View →
SW
Sarah Whiting
Colleague at HsbcGreater Bristol Area, United Kingdom, United Kingdom
View →
RE
Rana Elhusseiny
Colleague at HsbcCairo, Cairo, Egypt, Egypt
View →
MP
Mahendra Patil
Colleague at HsbcPune, Maharashtra, India, India
View →
JL
Jessica Luz De La Rosa Medina
Colleague at HsbcMexico City, Mexico, Mexico
View →
DS
Debahuti Sahoo
Colleague at HsbcPune, Maharashtra, India, India
View →
SC
Sinem Cebeci
Colleague at HsbcIstanbul, Istanbul, Türkiye, Turkey
View →
YH
Yuwen Hsu
Colleague at HsbcTaipei City, Taipei City, Taiwan, Taiwan, Province Of China
View →
KC
Kitty Chung
Colleague at HsbcHong Kong, Hong Kong SAR, Hong Kong
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 Akash Kumar, Matthew Squires, Sarah Whiting, Rana Elhusseiny, and Mahendra Patil.
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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