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DHEERAJ's
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Current Position:

AVP - Global Trade and Wholesale lending Fraud, Financial Crime Investigations at HSBC

Experience:

14 years

Location:

Bengaluru, Karnataka

How to contact DHEERAJ

Last updated:2025-08-29
emaild******_@hsbc.com
phone+91-***-***-4586
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Analytics

According to LinkedIn DHEERAJ started working on 2011, then the employee has changed 2 companies and 3 jobs. On average, DHEERAJ works for one company for 3 years 8 months. DHEERAJ has been working as a AVP - Global Trade and Wholesale lending Fraud, Financial Crime Investigations for HSBC for 1188 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AVP - Global Trade and Wholesale lending Fraud, Financial Crime Investigations at HSBC

Jun 2022 - Current

Chief Manager at Bank of Baroda

Sep 2017 - Jun 2022

Senior Manager at Canara Bank

Apr 2013 - Sep 2017

Manager at Canara Bank

Feb 2011 - Apr 2013

Education

Chartered Accountant at The Institute of Chartered Accountants of India

Current Company Information HSBC

Name: HSBC

Speciality: Banking, Financial Services, International Finance and Banking, Wealth Management, Corporate and Business Banking, Retail banking, Insurance, Retail Banking, Investment Banking, Commercial Banking, Private Banking, Asset Management

Location: London, United Kingdom

Employees: 10000+

Description: HSBC is one of the banking and financial services organizations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe,...

Frequently Asked Questions

How long has DHEERAJ been working as a AVP - Global Trade and Wholesale lending Fraud, Financial Crime Investigations?

DHEERAJ's total experience in various companies as a AVP - Global Trade and Wholesale lending Fraud, Financial Crime Investigations 3 years 3 months.

What is DHEERAJ's minimum period of employment in the companies?

DHEERAJ's minimum period of employment in various companies is 2 years 2 months.

What is DHEERAJ's average duration of employment for different companies?

On average, DHEERAJ works for one company for 3 years 9 months

What industries has DHEERAJ worked in?

DHEERAJ works in the Financial Services. Previously, DHEERAJ worked in the Banking.

What positions has DHEERAJ held before?

Previously, DHEERAJ worked as a Chief Manager, and Senior Manager, and Manager.

How do I contact DHEERAJ?

DHEERAJ's email address is d******_@hsbc.com, phone number is +91-***-***-4586. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn
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