Swetha Madhuri Jonnalagadda
About Swetha Madhuri Jonnalagadda
Swetha Madhuri Jonnalagadda is a KYC Analyst at HSBC, where she has worked since 2020. She previously served as a Scrutiny Officer at Karvy Stock Broking from 2018 to 2019.
Work at HSBC
Swetha Madhuri Jonnalagadda has been employed at HSBC since 2020, serving as a KYC Analyst. 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 spans four years, during which she has contributed to the organization's efforts in maintaining high standards of customer verification and risk management.
Previous Experience at Karvy Stock Broking
Before joining HSBC, Swetha worked at Karvy Stock Broking as a Scrutiny Officer from 2018 to 2019. In this position, she was involved in reviewing and verifying customer documentation and transactions. Her experience at Karvy Stock Broking provided her with a foundation in compliance and customer service within the financial sector.
Education and Expertise
While specific educational details are not provided, Swetha's roles in KYC analysis and scrutiny indicate a background in finance, compliance, or a related field. Her expertise in KYC processes and regulatory compliance is evident through her experience at both HSBC and Karvy Stock Broking.
Background
Swetha Madhuri Jonnalagadda is based in India and has developed her career in the financial services industry. Her professional journey includes significant roles focused on compliance and customer verification, reflecting her commitment to maintaining regulatory standards in the financial sector.