Syed Khaleeluddin is an experienced financial crime specialist with a strong background in the information technology and services industry. Currently working at HSBC as a Financial Crime Specialist since 2021, they focus on AML analysis, transaction monitoring, and KYC processes. Before this, Syed held positions at Bahwan CyberTek and Tata Consultancy Services, specializing in anti-money laundering and customer due diligence. They are pursuing a Master’s degree in Accounting and Finance from Jawaharlal Nehru Technological University, where they previously earned an MBA in the same field.
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