Susmitha Venkatesh
About Susmitha Venkatesh
Susmitha Venkatesh is a KYC Analyst with a background in commerce and business administration. She has over a decade of experience in the banking sector, currently working at HSBC in London after previous roles at Axis Bank in Chennai.
Work at HSBC
Susmitha Venkatesh has been employed at HSBC as a KYC Analyst since 2014. In this role, she is responsible for conducting due diligence and ensuring compliance with regulatory requirements related to Know Your Customer (KYC) processes. Her tenure at HSBC has spanned over ten years, during which she has gained extensive experience in the financial services sector.
Previous Experience at Axis Bank
Prior to her current position, Susmitha worked at Axis Bank as an Asset Relationship Manager. Her role lasted for five months in Chennai, Tamil Nadu, India, from 2013 to 2014. In this capacity, she focused on managing client relationships and providing financial solutions tailored to customer needs.
Education and Expertise
Susmitha Venkatesh holds a Master of Business Administration (MBA) from Siddaganga Institute of Technology, Tumkur, which she completed from 2011 to 2013. She also earned a Bachelor of Commerce degree from NMKRV College, studying there from 2008 to 2011. Her educational background provides her with a solid foundation in business principles and financial management.
Academic Background
Susmitha's academic journey began at Carmel High School, where she studied from 1996 to 2006. Following high school, she attended NMKRV PU College from 2006 to 2008, completing her pre-university education. This educational path has equipped her with the skills necessary for her career in finance and compliance.