Salman A Email and Phone Number
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.
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Manager Tm OperationsHsbc Feb 2024 - PresentBengaluru, Karnataka, India -
Assistant Manager Tm OperationsHsbc Sep 2022 - Jan 2024Bengaluru, Karnataka, India -
Senior Associate - Trade SurveillanceHsbc Mar 2020 - Sep 2022Bengaluru, Karnataka, India -
Anti-Money Laundering AnalystHsbc Mar 2019 - Mar 2020Bengaluru, Karnataka, India -
Anti-Money Laundering AssociateHsbc Feb 2018 - Mar 2019Bengaluru, Karnataka, India
Salman A Education Details
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Finance -
Accounting And Finance -
Holy Saint High School
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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