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Swathi Reddy

Swathi Reddy

Financial Analyst

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  • Timeline

  • About me

    Assistant Vice President-UK Financial Crime & Risk Operations

  • Education

    • The United Nations

      2023 -
      Advanced Anti-Corruption: Prevention of Corruption

    • Annamalai University

      -

    • Bharatiya Vidya Bhavan's

      -

    • The University of Manchester

      2015 -
      ICA Diploma in AML, Anti Money Laundering and Counter Terrorist Financing Distinction

  • Experience

    • Bank of America

      May 2011 - Apr 2013
      Financial Analyst

    • HSBC

      Jan 2014 - now

      • Assistant Vice President

        Nov 2022 - now

      • Operations Manager

        Jan 2014 - Nov 2022

  • Licenses & Certifications

    • Advanced Anti-Corruption: Prevention of Corruption

      United Nations
      Aug 2023

    • ICA Diploma in AML, Anti Money Laundering and Counter Terrorist Financing

      The University of Manchester
      Jan 2015