Nabarun Bhattacharjee Email and Phone Number

• To ensure Potential Money Laundering activity is identified.• To ensure appropriate action has been taken by the investigator on a suspicious account.• Provide feedback on improving the quality of investigation. • Investigating suspicious money laundering cases and conducted extensive internet and database research to ensure weather source of funds are a criminal proceeds or legitimate.• Monitor and report money laundering activity or terrorist financing to the FCA for further investigation.• Documenting complete investigation and take necessary decision whether to close the alert as not suspicious or to report.

Engaged in Risk assessment of various HSBC clients (Financial Institutions and Non Financial Institutions) on the basis of its Nature of business, Ownership, top 10 share holders, regulatory bodies governing the entity, Country of Incorporation and Primary Operation, various news related to the client and the legal reps, etc.