Zari Anda
About Zari Anda
Zari Anda serves as the Manager of AML Investigations in Financial Crime Compliance at HSBC, a position she has held since 2016.
Work at HSBC
Zari Anda has been employed at HSBC since 2016. In her role as Manager of AML Investigations within the Financial Crime Compliance department, she has been responsible for overseeing investigations related to anti-money laundering. Her position involves ensuring compliance with regulatory requirements and implementing effective measures to combat financial crime.
Background
Zari Anda has accumulated over eight years of experience in the field of financial crime compliance. Her tenure at HSBC has allowed her to develop a deep understanding of the complexities involved in AML investigations and the regulatory landscape that governs financial institutions.
Education and Expertise
While specific educational qualifications are not provided, Zari Anda's role as Manager of AML Investigations indicates a strong background in compliance, finance, or a related field. Her expertise lies in managing investigations and ensuring adherence to anti-money laundering protocols.