Aswin Kumar

Aswin Kumar

Assistant Manager Cdd @ HSBC

About Aswin Kumar

Aswin Kumar is an Assistant Manager in Customer Due Diligence (CDD) at HSBC Global Banking and Markets and a Senior Financial Analyst at Goldman Sachs, both based in Bengaluru, India. He holds an MBA in Finance and International Banking from ICAFAI Business School and an MBA in Commerce from IBS Hyderabad.

Work at HSBC

Aswin Kumar holds the position of Assistant Manager in the Client Due Diligence (CDD) department at HSBC Global Banking and Markets. He has been with the organization since 2018, contributing to the bank's compliance and risk management efforts. His role involves ensuring that the bank adheres to regulatory requirements and maintains high standards of client onboarding and monitoring.

Current Role at Goldman Sachs

In addition to his role at HSBC, Aswin Kumar has been working as a Senior Financial Analyst at Goldman Sachs since 2016. His responsibilities include analyzing financial data, preparing reports, and supporting decision-making processes within the firm. His experience at Goldman Sachs complements his expertise in finance and banking.

Education and Expertise

Aswin Kumar earned his Master of Business Administration (MBA) from ICAFAI Business School, focusing on Finance and International Banking. He also completed an MBA in Commerce at IBS Hyderabad from 2009 to 2011. His educational background provides a strong foundation in financial principles and banking practices, which he applies in his professional roles.

Professional Background

Aswin Kumar has accumulated significant experience in the financial sector, with a career spanning multiple years in various roles. His work experience includes positions at Goldman Sachs and HSBC, where he has developed expertise in client due diligence, financial analysis, and compliance. His tenure in these organizations has equipped him with a comprehensive understanding of the banking industry.

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