Raghunathan Balu

Raghunathan Balu is currently the Assistant Vice President - Transaction Risk Manager at HSBC, where they implement innovative risk management strategies to reinforce customer transactions. Previously, as Operations Team Lead at ANZ, they demonstrated strong organizational skills by ensuring compliance with financial regulations and validating critical documentation. Raghunathan holds a Bachelor of Commerce in Accounting and Finance from Bangalore University and gained valuable experience as a Senior Officer at TransGenez. Their CDCS certification reflects a specialized knowledge in document checks, enhancing the team's ability to navigate complex transaction scenarios effectively.