Salman A

Salman A Email and Phone Number

Manager TM Operations - AML at HSBC @ HSBC
london, greater london, united kingdom
Salman A's Location
Bangalore Urban, Karnataka, India, India
About Salman A

Transaction monitoring expertise and exposure to fraud and account takeover risk, sixth filter countries and corresponding banking. Responsible and a reliable team player with good knowledge of risks and trends related to money laundering and capable of delivering results with timeliness.

Salman A's Current Company Details
HSBC

Hsbc

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Manager TM Operations - AML at HSBC
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Salman A Work Experience Details
  • Hsbc
    Manager Tm Operations
    Hsbc Feb 2024 - Present
    Bengaluru, Karnataka, India
    View
  • Hsbc
    Assistant Manager Tm Operations
    Hsbc Sep 2022 - Jan 2024
    Bengaluru, Karnataka, India
    View
  • Hsbc
    Senior Associate - Trade Surveillance
    Hsbc Mar 2020 - Sep 2022
    Bengaluru, Karnataka, India
    View
  • Hsbc
    Anti-Money Laundering Analyst
    Hsbc Mar 2019 - Mar 2020
    Bengaluru, Karnataka, India
    View
  • Hsbc
    Anti-Money Laundering Associate
    Hsbc Feb 2018 - Mar 2019
    Bengaluru, Karnataka, India
    View

Salman A Education Details

Frequently Asked Questions about Salman A

What company does Salman A work for?

Salman A works for Hsbc

What is Salman A's role at the current company?

Salman A's current role is Manager TM Operations - AML at HSBC.

What schools did Salman A attend?

Salman A attended Pes University, Pes University, Holy Saint High School.

Who are Salman A's colleagues?

Salman A's colleagues are Jennifer Lee, Anwesha Haldar, Hemalatha Dronamraju, B. John Prabhakar, Ganesh Pillai, Nicolás Pérez Cau, Qamar Azher.

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