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Sameer Mulla Email & Phone Number

AVP - HSBC HDPI- Financial Crime Investigation at HSBC

Location: Bengaluru, Karnataka, India 4 work roles 2 schools

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✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

HSBC

Role

AVP - HSBC HDPI- Financial Crime Investigation

Location

Bengaluru, Karnataka, India

Company size

192615 employees

Who is Sameer Mulla? Overview

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Quick answer

Sameer Mulla is listed as AVP - HSBC HDPI- Financial Crime Investigation at HSBC, a company with 192615 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Sameer Mulla.

Sameer Mulla previously worked as AVP at Hsbc and Team Lead at Mashreq Global Services. Sameer Mulla holds Master'S Degree, Accounting And Finance from M.L. Dahanukar College.

Company email context

Email format at HSBC

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HSBC

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Profile bio

About Sameer Mulla

I would always prepare myself for contributing in the progress of organization. The development of the company would be my prime area of interest and always willing to share my knowledge while interacting with others and achieve new height.I am passionate towards my carrier and eagerly finding an opportunity to grab a chance to prove myself to acheive the result reflecting in the product i work with my team.I am open to work in any product and come over hurdles.My key skill includes Analytics, business development and team accomplishments almost 7 years experienced management progression at banking and financial Industry working as managerial cadre.Interested and looking for an opportunity of growth with a Corporate Finance team at banking and Financial Sector..I am open to work with all kind of Indian and foreign bank with extensive overseas trade finance exposure.My core competencies are UAT, KYC Compliance, Financial Supply Chain Management, Factoring existing discounted bills, MF trade processing, Outward trade remittances, Client co-ordination, Reconciliation processes in MF, outward remittances.Email id - samee.mulla.sm@gmail.com

Current workplace

Sameer Mulla's current company

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Hsbc

AVP - HSBC HDPI- Financial Crime Investigation

london, greater london, united kingdom

Website

hsbc.com

Employees

192615

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Company profile

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4 roles

Sameer Mulla work experience

A career timeline built from the work history available for this profile.

Avp

Current

Hsbc

Bengaluru, Karnataka, India

Jun 2022 - Present

Team Lead

Mashreq Global Services

Bangalore

Supplier & Buyer Finance:- We provide financing option to supplier against their Receivables and immediate their liquidity with cash and reverse factoring product supporting the buyers paying off their invoices / purchases.Role involves calculative decision making within the provided time frame to secure bank and support clients meeting their expectation.

Jul 2019 - Jun 2022

Manager

Kotak Mahindra Bank

Mumbai Area, India

Closely working with CSM and Branches to facilitate smooth transaction processing by advising them RBI requirements to handle Bill of collection,Trade document received directly from client,advance payment.Excerciseing daily Account reconciliation to attend the Gaps in account due to failed payment and excess funds drawn out etc and initiate proper action.

Jun 2017 - Jun 2019

Team Leader

Deutsche Bank

Pune Area, India

Finance Supply Chain Management-This role was quiet differentand challenging though,in this branch of Trade Finance bank discounts Invioices of Buyers and Sellers and help them raising funds to make their payment effectively before or on the due date to meet their client expectation and develep buyer-seller business to attain their business goal.Account.

Sep 2011 - Jun 2017

Team & coworkers

Colleagues at HSBC

Other employees you can reach at hsbc.com. View company contacts for 192615 employees →

PJ

Peter Jiao Colleague at Hsbc Markham, Ontario, Canada, Canada View → VD

Vidhee Dhingra Colleague at Hsbc Bengaluru, Karnataka, India, India View → HM

Himanshu Mutneja Colleague at Hsbc North Goa, Goa, India, India View → DV

Diego Villaseñor-Trujillo Colleague at Hsbc Mexico, Mexico View → GH

Gemma Harrison Colleague at Hsbc Leicester, England, United Kingdom, United Kingdom View → UT

Ursula Trenque Colleague at Hsbc Buenos Aires, Buenos Aires Province, Argentina, Argentina View → SJ

Sheila Joy Faderogao Colleague at Hsbc Pasig, National Capital Region, Philippines, Philippines View → TS

Tara Shaw Colleague at Hsbc London, England, United Kingdom, United Kingdom View → MM

Max Maxy Colleague at Hsbc New York City Metropolitan Area, United States View → MG

Monique Gilmour Colleague at Hsbc Malta, Malta View →

2 education records

Sameer Mulla education

Master'S Degree, Accounting And Finance

M.L. Dahanukar College

Bachelor Of Commerce - Bcom, Accounting And Finance

University Of Mumbai

FAQ

Frequently asked questions about Sameer Mulla

Quick answers generated from the profile data available on this page.

What company does Sameer Mulla work for?

Sameer Mulla works for HSBC.

What is Sameer Mulla's role at HSBC?

Sameer Mulla is listed as AVP - HSBC HDPI- Financial Crime Investigation at HSBC.

Where is Sameer Mulla based?

Sameer Mulla is based in Bengaluru, Karnataka, India while working with HSBC.

What companies has Sameer Mulla worked for?

Sameer Mulla has worked for Hsbc, Mashreq Global Services, Kotak Mahindra Bank, and Deutsche Bank.

Who are Sameer Mulla's colleagues at HSBC?

Sameer Mulla's colleagues at HSBC include Peter Jiao, Vidhee Dhingra, Himanshu Mutneja, Diego Villaseñor-Trujillo, and Gemma Harrison.

How can I contact Sameer Mulla?

You can use AeroLeads to view verified contact signals for Sameer Mulla at HSBC, including work email, phone, and LinkedIn data when available.

What schools did Sameer Mulla attend?

Sameer Mulla holds Master'S Degree, Accounting And Finance from M.L. Dahanukar College.

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