HEPSIBAH KARANAM

Senior kyc analyst at Xforia

Hepsibah Karanam has worked in the financial services industry since 2017. HEPSIBAH began their career at HSBC as a KYC (GSU) Analyst, where they were responsible for performing due diligence and EDD (Enhance Due Diligence) for RBWM High, Medium and Low risk customers. HEPSIBAH was also the Point of Contact for their team, liaising with business partners to streamline the gaps within the process. In 2020, they joined Standard Charter Bank as a Transaction Monitoring Analyst. Currently, they are a Senior KYC Analyst at Xforia Technology Solutions and Services.

Hepsibah Karanam attended DADI Institute of Engineering & Technology from 2011 to 2015 and obtained a Bachelor's degree in Electrical, Electronics and Communications Engineering.

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Timeline

  • Senior kyc analyst

    March, 2022 - present