Neeraj Maisuria L Ica Cert

Neeraj Maisuria holds a Bachelor's Degree in Business with Finance from the University of Hertfordshire (2010-2014) and possesses an ICA Certification in Anti-Money Laundering. Neeraj has extensive experience in financial services, currently serving as a Client Onboarding and Implementation Advisor at HSBC Innovation Banking since November 2021. Prior roles include Financial Crime Investigator at Mettle (May 2021 - November 2021), Senior KYC Analyst and KYC Analyst at Tide (June 2019 - May 2021), and various positions at Santander UK from November 2014 to June 2019, including Customer Service Manager, Personal Banker, and Customer Service Advisor.