Venkatesh Budda is a Manager of External Investigative Reporting at HSBC, bringing over 12 years of experience in Financial Crime and Risk. They have previously served as a Team Lead in Risk & Compliance at IBM and held various roles at HSBC, including AML Investigator and TM L2 Senior Associate. Venkatesh holds a Bachelor of Technology in Computer Science from Jawaharlal Nehru Technological University, Kakinada. They possess a strong understanding of AML regulations across different regions and are responsible for reviewing SAR, RUBA, and subpoena cases.
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