MC

Manikandan CSDG

Trade finance customer surveillance specialist Financial crime and compliance (AML),(Manager)

Manikandan is a manager at HSBC, specializing in trade finance and AML transaction monitoring. With 15 years of experience in trade finance, they previously held positions at Deutsche Bank and Royal Bank of Scotland, where they developed expertise in risk analysis and compliance. Manikandan has also earned certifications in CDCS, CSDG, and CTF, further enhancing their professional credentials. They hold a Bachelor's degree in Computer Applications from Urumu Dhanalaksmi College and an MBA in Finance and Marketing from SASTRA Deemed University.

Location

Karnataka, India

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