Sign In

Vishal Kirsagar

Manager Investigations - GTRF AML Customer Surveillance at HSBC - Financial Crime Compliance - Trade Base Money Laundering - FCR

Vishal Kirsagar is a Certified Anti-Money Laundering Specialist (CAMS) with over 9 years of experience in the banking industry.

His expertise includes CDD Management, KYC for NTB & ETB customers, Transaction monitoring for Global Trade & Correspondent Banking, Training, Operations Management, Team Management, coaching, e-learning, and Digitization.

Vishal has a strong focus on industry regulations and compliance, having worked with renowned organizations like HSBC and other global banks across different regions in India.

He holds an MBA in Accounting and Finance and a Bachelor's degree in Commerce from Osmania University.

Vishal has served in various roles, including Senior Consultant at PricewaterhouseCoopers - Service Delivery Center, Manager at HSBC, and Assistant Manager and Quality Control Analyst handling AML, KYC, and commercial banking responsibilities at HSBC.

He has also worked as a Customer Service Representative focusing on AML and KYC at Genpact.

Vishal Kirsagar
Add to my network

Location

Bangalore Urban, Karnataka, India