Rajesh Sankili is a manager specializing in Financial Crime Investigations within the Risk and Compliance sector, leveraging over six years of experience as an AML Analyst focused on Transaction Monitoring. Previously, Rajesh worked at HSBC from 2014 to 2021 in various roles, culminating in a managerial position overseeing TM Operations and FCC Operations. Most recently, Rajesh served as a Process Specialist in Investor Operations at Cognizant from 2021 to 2022. With a strong foundation in FCC/AML, Rajesh possesses extensive knowledge in Customer Due Diligence and provides valuable support in management information reporting through proficient use of MS Office.
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