Nagachandra Palavalli
About Nagachandra Palavalli
Nagachandra Palavalli serves as the Head of Ciiom KYC Managers at HSBC Commercial Banking, a position he has held since 2018. He has extensive experience in the financial sector, having previously worked in various KYC and AML roles at HSBC, Deutsche Bank, and Citi.
Current Role at HSBC
Nagachandra Palavalli serves as the Head of Ciiom KYC Managers at HSBC Commercial Banking. He has held this position since 2018, contributing to the bank's operations in the Isle of Man, United Kingdom. In this role, he oversees KYC (Know Your Customer) processes, ensuring compliance with regulatory requirements and enhancing customer due diligence practices.
Previous Experience at HSBC
Before his current role, Nagachandra Palavalli worked at HSBC Commercial Banking as the KYC Global Lead Manager/SME from 2014 to 2018. During this four-year tenure, he focused on developing and implementing KYC strategies to improve compliance and risk management within the bank's global operations.
Experience at Deutsche Bank
Nagachandra Palavalli's experience at Deutsche Bank includes two significant roles. He served as a Transition Manager from 2013 to 2014, where he managed the transition of KYC processes. Prior to that, he was a Team Lead - KYC from 2005 to 2010, overseeing KYC operations and ensuring adherence to regulatory standards for five years.
Role at Citi
At Citi, Nagachandra Palavalli held the position of Assistant Manager - AML from 2012 to 2013. In this role, he was involved in anti-money laundering initiatives, contributing to the bank's efforts to combat financial crime on a global scale during his five-month tenure.