Sampath Mandala

Manager - Complex Investigations - Financial Crime Investigations

Sampath Mandala is currently a Manager of Complex Investigations in Financial Crime Investigations at HSBC, having previously served as a Senior Fraud Investigator. From 2016 to 2020, Sampath worked at Amazon as a Transaction Risk Investigator and a Customer Service Associate. Sampath is pursuing a Master of Arts in Human Resources Management at Acharya Nagarjuna University and holds a Bachelor of Arts in Political Science and Government from Gandhi Institute of Technology and Management (GITAM).

Location

Hyderabad, India

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