Sneha Dodle
About Sneha Dodle
Sneha Dodle is a Transaction Monitoring Level 2 Associate at HSBC, where she has worked since 2019. She studied at Thirumala College of Pharmacy from 2011 to 2015.
Work at HSBC
Sneha Dodle has been employed at HSBC since 2019, where she holds the position of Transaction Monitoring Level 2 Associate. In this role, she is responsible for monitoring transactions to identify suspicious activities and ensure compliance with regulatory requirements. Her work contributes to the bank's efforts in maintaining financial integrity and mitigating risks associated with money laundering and fraud.
Education and Expertise
Sneha Dodle studied at Thirumala College of Pharmacy from 2011 to 2015, completing a four-year program. This educational background has equipped her with knowledge relevant to her current role in transaction monitoring. Her expertise in this area is essential for analyzing transaction patterns and understanding compliance protocols.
Background
Sneha Dodle has a background in pharmacy, having graduated from Thirumala College of Pharmacy. This foundation has provided her with analytical skills that are applicable in her current position in the banking sector. Her transition from pharmacy to finance illustrates her adaptability and willingness to engage in new professional challenges.
Professional Experience
With five years of experience at HSBC, Sneha Dodle has developed her skills in transaction monitoring. Her role requires attention to detail and a strong understanding of financial regulations. This experience has allowed her to contribute effectively to the bank's compliance efforts and risk management strategies.