Vengateshwaran M is an AVP in Financial Crime Investigations, currently involved in an industry-first AML Automation project with HSBC. They have extensive experience in trade finance and risk analysis, having worked as a Deputy Manager at ICICI Bank and as a Manager in Global Trade & Receivables Finance at HSBC. Vengateshwaran holds an MBA in Finance and Marketing from SRM University, along with a Post Graduate Diploma in Banking and Finance from ICICI Manipal Academy and a CDCS qualification from The London Institute of Banking & Finance.
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