Abhisek Chhetri is a highly experienced AML Analyst currently serving as a Manager and Senior Investigator in FC Investigative Reporting at HSBC since 2023. They have a proven track record in transaction monitoring and customer support, with a strong ability to identify and mitigate financial crime risk. Prior to HSBC, Abhisek worked as a senior analyst and customer service representative, enhancing their expertise in developing and implementing AML processes. They earned a Bachelor of Arts from the University of North Bengal in 2015.
This person is not in the org chart
This person is not in any teams
This person is not in any offices