Supriya Jagtap
Angestellt, Compliance Officer Anti Money Laundering, HSBC
Werdegang
Berufserfahrung von Supriya Jagtap
• Supporting the firm’s KYC program by conducting investigations to monitor financial transactions and identify suspicious money laundering, fraud, and other financial crime activities. • Reviewing the alerts generated by TM systems and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate. •Pro-actively gathering intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism.