Sameer Raza
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Sameer Raza Email & Phone Number

Senior Analyst at HSBC at HSBC
Location: Bengaluru, Karnataka, India 3 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 100%

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Current company
HSBC
Role
Senior Analyst at HSBC
Location
Bengaluru, Karnataka, India
Company size
192615 employees

Who is Sameer Raza? Overview

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Quick answer

Sameer Raza is listed as Senior Analyst at HSBC at HSBC, a company with 192615 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Sameer Raza.

Sameer Raza previously worked as Senior Analyst at Hsbc and Business Analyst at Genpact. Sameer Raza holds Master Of Business Administration (Mba), Rural Development from Gb Pant Social Science Institute.

Company email context

Email format at HSBC

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HSBC

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Profile bio

About Sameer Raza

MBA with 6 years of experience in AML/Transaction Monitoring/FCC. Currently working as Business Analyst at Genpact.

Listed skills include Microsoft Office, Customer Service, Management, Project Management, and 6 others.

Current workplace

Sameer Raza's current company

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HSBC
Hsbc
Senior Analyst at HSBC
london, greater london, united kingdom
Website
hsbc.com
Employees
192615
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3 roles

Sameer Raza work experience

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

Senior Analyst

Current
Hsbc

Bengaluru, Karnataka, India

Jan 2024 - Present

Business Analyst

Genpact

India

The responsibilities may include:1. Alert management: Reviewing and analyzing alerts generated by the transaction monitoring system to identify potentially suspicious activities or transactions.2. Case investigation: Conducting thorough investigations into suspicious transactions or activities, gathering additional information, and documenting findings.3..

Jun 2020 - Dec 2023

Transaction Monitoring Associate

Hsbc Data Processing Pvt. Ltd

Bengaluru, Karnataka, India

The respnsibilites include:1. Monitoring and analyzing financial transactions: Identifying, reviewing, and analyzing large volumes of transactional data to detect any unusual or suspicious activity.2. Investigating potential fraud or money laundering: Conducting investigations and gathering evidence to support findings of potentially fraudulent or.

Apr 2017 - May 2020
Team & coworkers

Colleagues at HSBC

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

DF Dennis Francis Dennis Francis Colleague at Hsbc Hyderabad, Telangana, India, India View → VC Vanessa Castillejo Vanessa Castillejo Colleague at Hsbc Tlalnepantla, México, Mexico, Mexico View → UT Ursula Trenque Ursula Trenque Colleague at Hsbc Buenos Aires, Buenos Aires Province, Argentina, Argentina View → CE Cloris Eng Cloris Eng Colleague at Hsbc New York City Metropolitan Area, United States View → GG Gary Goh, Frm Gary Goh, Frm Colleague at Hsbc Greater Vancouver Metropolitan Area, Canada View → PF Peter Finnigan Peter Finnigan Colleague at Hsbc London, England, United Kingdom, United Kingdom View → SA Saloni Agarwal Saloni Agarwal Colleague at Hsbc Bengaluru, Karnataka, India, India View → MK Mayur Kumar Patel Mayur Kumar Patel Colleague at Hsbc Bengaluru, Karnataka, India, India View → MC Moki Cc Moki Cc Colleague at Hsbc Malaysia, Malaysia View → GH Graeme Hall Graeme Hall Colleague at Hsbc East Kilbride, Scotland, United Kingdom, United Kingdom View →
2 education records

Sameer Raza education

Master Of Business Administration (Mba), Rural Development

Gb Pant Social Science Institute

High School, Business/Commerce, General

Boys' High School & College
FAQ

Frequently asked questions about Sameer Raza

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

What company does Sameer Raza work for?

Sameer Raza works for HSBC.

What is Sameer Raza's role at HSBC?

Sameer Raza is listed as Senior Analyst at HSBC at HSBC.

Where is Sameer Raza based?

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

What companies has Sameer Raza worked for?

Sameer Raza has worked for Hsbc, Genpact, and Hsbc Data Processing Pvt. Ltd.

Who are Sameer Raza's colleagues at HSBC?

Sameer Raza's colleagues at HSBC include Dennis Francis, Vanessa Castillejo, Ursula Trenque, Cloris Eng, and Gary Goh, Frm.

How can I contact Sameer Raza?

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

What schools did Sameer Raza attend?

Sameer Raza holds Master Of Business Administration (Mba), Rural Development from Gb Pant Social Science Institute.

What skills is Sameer Raza known for?

Sameer Raza is listed with skills including Microsoft Office, Customer Service, Management, Project Management, Public Speaking, Microsoft Excel, Leadership, and Strategic Planning.

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