SM

Sarnali M.

Senior Fraud Investigator- Corporate & Institutional Banking

Sarnali M. began their career as an Audit Assistant at Arun Rama & Co., Chartered Accountants from 2016 to 2017, where they engaged in auditing and accounts maintenance. They then served as an Internal Auditor at Bandhan Bank from 2020 to 2022, focusing on inspection, audit processes, and risk analysis. Currently, Sarnali is a Senior Fraud Investigator in Corporate & Institutional Banking at HSBC, specializing in fraud detection, financial crime investigation, and transaction monitoring.

Location

Kolkata, India

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices