Rashmi Gouda

Manager Business Financial Crime Risk

Rashmi Gouda has extensive experience in the banking and financial services sector, beginning with a role as a Senior Deputy Manager - Global Trade at ICICI Bank, where responsibilities included handling various products related to international trade financing and remittance processing. Following this, Rashmi worked as a Project Consultant at Ernst & Young Global Consulting Services, managing high-value outward remittances and enhancing client experiences. Previous roles at Bank of America involved corporate account management and monitoring financial statement submissions, which contributed to establishing credit lines for clients. Currently, Rashmi serves as Manager Business Financial Crime Risk at HSBC, focusing on reviewing surveillance risk triggers and conducting customer outreach as necessary. Rashmi holds an M.B.A. in Finance from the Integral Institute of Advanced Management.

Location

Bengaluru, India

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