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HSBC
Unverified
Transaction Management
67 people · 0 jobs
This department oversees and manages all aspects related to transaction monitoring, analysis, and reporting across various business units.
Ahmed Tamzid
Transaction Services Analyst
Ahmed Tariq Siddiqui
Senior Transaction Manager - Investment Banking
Alice Casey
Senior Transaction Manager
Alina Kuruvilla
Senior Transaction Monitoring associate
Amr Mousa
Centralized Transaction Management Analyst -Trade finance
Andrew Fowler
Trade & Transaction Reporting Controls Manager
Ashrin Mobashira Shifa
Asma Alghofailey
Aya Rokaya
Senior Transaction Monitoring Analyst
Ben Chatwin
Senior Transaction Monitoring Strategy Manager
Daisy Merlin
Transaction Monitoring Senior Analyst
Deepika Kamath
Sr. Transaction monitoring Analyst
Dhanya B M
Senior Analyst – Transaction Monitoring
Dilushi De Soyza
Manager Transaction Services
Fardina Humaira Mim
Farhan Rashid
Francesca Imbach
Gabriela Espíndola
Transaction Monitoring Sr. Manager
Gowtham Podapati
Manager - Transaction Risk Management
Harsha Choubey
Manager - Trade & Transaction Reporting
Harshana Rathnayake
Senior Manager - Transaction Monitoring Operations & External Investigative Reporting
Himanshu Khatuja
Manager - Trade and Transaction reporting
Hiruni G.
Senior Analyst - FC Transaction Monitoring Operations
Johanson Ratneswaran
Assistant Manager - Transaction Monitoring Operation
Joshna Dsouza
Regional Manager - Transaction Monitoring
JYOTIRMAYEE BEHERA
Senior Transaction Analyst
Kate Shannon
Director, Transaction Management
Keerthana Sridhar
Transaction monitoring senior analyst
Kevin Glatting
Associate - Transaction Manager
Magdalena Jeglińska
Manager, Global Transaction Monitoring Ops Process Specialist
Mahin Tasnim
Mardeyah Haque
Senior Transaction Services Analyst, Global Trade Solutions
Md. Tanjirul Islam
Mir Mohd. Shams Uddin
Senior Transaction Services Analyst
Mohammad Fakruzzaman Shihab
Mohan Ramachandran
Senior Analyst Transaction Monitoring
Mousumi Sarker Akhi
Nafisa Johora
Namrata Dhakate
Transaction Monitoring Analyst
Narada Nanayakkara
Nawrin Afroz
Nicola Clay
Associate Director - Transaction Manager
Oliver Stewart
Manager, Transaction Risk Management
Paola Chio Gonzalez
Trade & Transaction Reporting Senior Analyst
Paola Otero
Manager of Transaction Monitoring
Poulami Garai
PRAGYA GUPTA
Senior transaction monitoring Analyst
Priya Ranjith Kumar
Senior Transaction Specialist
Ramisa Ibnat
Rayisa Rayhana
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