HSBC
Fatima S Hernandez B
Compliance Co E Sanctions Manager
Santosh Waragade
Graphic Designer
Raymundo Zuniga Vega
Director – Regulatory Change, Global Markets
Nadia Jahangir
Payment Processing Analyst
Balakrushna Sahoo
Associate
Hitesh Gulabdasani
Manager
Lilah Hale
Business Risk Control Manager
Magdy Shokey
Aml Investigation Manager
Srinivas Vaddadi
Head Of Cloud Transformations And Cloud Migrations
Raffaqat Ali
Fraud Investigator
Saswati Borthakur
Associate Vice President
Bonita Chan
Director, Relationship Management, Global Private Banking