Sachin DG is a TM L2 Senior Associate in Transaction Monitoring at HSBC, specializing in risk management and compliance within the BFSI sector. With over three years of experience in AML, KYC, and due diligence, Sachin has utilized industry-leading tools such as World-Check and Salesforce. Prior to their current role, Sachin was a Due Diligence Officer at ANZ and held positions at LSEG and ContentPlant. They earned a Bachelor of Commerce in Accounting from Sri Bhagawan Mahaveer Jain College.
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