Naveen Pothula

Finance & Investment Banking Operations professional with 10+ years of experience
across global banking operations, financial controls, compliance, government finance,
and investment services.
Proven expertise in AML/KYC investigations, OTC operations, financial analysis, audit
support, fund data management, regulatory compliance, and financial governance
within multinational banking environments.
Strong background supporting HSBC, State Street Global Advisors, and Government of
Telangana, delivering operational excellence, regulatory compliance, risk mitigation, and
process optimization.
Experienced in managing high-volume financial operations, resolving complex
operational issues, driving process improvements, and collaborating with global crossfunctional stakeholders.
Adept at leveraging analytical thinking, financial systems, regulatory frameworks, and
operational governance to improve efficiency, accuracy, compliance, and business
performance.