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Mahboob’s educational achievements includes an MBA from Birla Institute of Management. A security freeze generally does not apply to circumstances in which you have an existing account relationship and a copy of your report is requested by your existing creditor or its agents or affiliates for certain types of account review, collection, fraud control or similar activities.He leads a large team spread across ten plus global locations across US, Europe and APAC servicing various global locations servicing over 50 Global Banks, Financial Services and Insurance Companies.Krishnan’s focus is to provide best in class global operations and drive transformation and provide innovative business process solutions including digital solutions.Prior to that he has driven Transformation for GE Capital in Europe.He also drove Finance Controllership at GE Capital International Services for GE Capital Locations globally.He is currently leading AML and Sanctions Operations training for HSBC’s Service Centers across several countries, and an avid reader of corporate crime/Forensics related publication and follower of Financial crime topics on Linkedin.In his spare time, Sudipta loves to spend leisure time with family on re-creations activities and travelling.
You should plan ahead and lift a freeze, either completely if you are shopping around, or specifically for a certain creditor, a few days before actually applying for new credit.His various projects included leading the team for a Financial Advice look-back project for a large Australian Bank, where the team verified if any client harm was done by reviewing cases, and a Mutual Funds Look-back Compliance Review, for a wealth management client, that involved investigating inappropriate mutual fund switches; as well as review the overall suitability of the recommendation provided by the MF advisors.Mahboob is the strategic lead to develop large managed services (BAU) activities at GTH for Compliance projects related to AML & KYC.Mission Statement The ACAMS South India Chapter endeavours to offer a platform for active knowledge exchange by bringing together AML professionals in the cities of Hyderabad, Bangalore & Chennai, thereby assisting in furthering the Global AML agenda and in the resolution of common issues faced by the AML Financial Crime Community.Sudipta Adhikary, CAMS Co-Chair HSBC Global Resourcing (Hyderabad) Sudipta is an Education and Banking professional with 13 years of solid experience in Risk Management, Fraud detection, Technical training, Consultancy and Compliance Operations.
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We will send you a confirmation notice once the security freeze has been added, and you will be given a personal identification number (PIN) that will be required in order to remove the freeze temporarily (in order to apply for credit or for any transaction that requires that another party access your personal credit report) or permanently.