Heena

Heena's email & phone

Opt-Out
Assistant Manager – AML / KYC & Customer Due Diligence at HDFC Bank|Delhi, India

Position:

Assistant Manager – AML / KYC & Customer Due Diligence at HDFC Bank

Location:

Delhi, India

LinkedIn
View Heena's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-21
Updated: 2026-04-21

Found email addresses for Heena:

Business email's:

Found phone for Heena:

Searching for Heena profiles
0% completed

A different Heena?

Sign up to search for other Heena's across our 850M+ professionals database

Work Experience 8 years

Assistant Manager – AML / KYC & Customer Due Diligence at HDFC Bank

Mar 2023 - Current

Relationship Manager – KYC & Credit Due Diligence at Indifi

May 2022 - Mar 2023

Executive – KYC & Banking Operations (HSBC Process) at MyMoneyMantra

Oct 2018 - Apr 2022

Heena started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Heena works for one company for 2 years 6 months.

Education

Bachelor of Commerce - BCom at Delhi University

Frequently Asked Questions

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

Heena's minimum period of employment in various companies is 10 months.

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

On average, Heena works for one company for 2 years 2 months

What industries has Heena worked in?

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

What positions has Heena held before?

Previously, Heena worked as a Relationship Manager – KYC & Credit Due Diligence, and Executive – KYC & Banking Operations (HSBC Process).

How do I contact Heena?

Heena's phone number is +91-***-***-4941. Sign up to get contact details.

Heena Namesakes

Name
Company
Position
Heena
Production Specialist

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP