Deep Enrich
Sanjay Mukki
Customer Service Representative
545 followers
Hyderabad, Telangana, India
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About me
Assistant Vice President, FC Investigative Reporting at HSBC
Education
Andhra University
2005 - 2007Bachelor of Commerce - BCom Business/Commerce, General
Experience
IBM Daksh
Dec 2007 - Mar 2010Customer Service Representative
HSBC
Dec 2012 - nowIdentify and Mitigate Financial Crime Risk Onboarding of Retail Business Banking customers
Assistant Vice President, FC Investigative Reporting
Mar 2025 - nowManager
Oct 2022 - Feb 2025Assistant Manager
Jan 2021 - Sept 2022QC Analyst
Jun 2019 - Dec 2020Chargeback Analyst
Dec 2012 - May 2019
Licenses & Certifications
Financial Crime Specialism
International Compliance AssociationJun 2024Financial Crime Specialism
International Compliance AssociationJun 2024
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