#nameCompanyR

Rahasya's email & phone

Financial crime -Investigation Reporting at HSBC
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Location

Bengaluru, Karnataka, India

Work Experience 7 years

Financial crime -Investigation Reporting at HSBC

Jul 2022 - Current

Financial Crime -Investigation Reporting at HSBC

Jul 2022 - Jun 2025

Customer due diligence Review at KPMG

Oct 2021 - Apr 2022

Senior AML Analyst at Accenture

Mar 2019 - Sep 2021

Frequently Asked Questions

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

Rahasya's minimum period of employment in various companies is 6 months.

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

On average, Rahasya works for one company for 2 years

What industries has Rahasya worked in?

Rahasya works in the Financial Services. Previously, Rahasya worked in the Accounting, and Management Consulting.

What positions has Rahasya held before?

Previously, Rahasya worked as a Financial Crime -Investigation Reporting, and Customer due diligence Review, and Senior AML Analyst.

How do I contact Rahasya?

Rahasya's email address is r******_@hsbc.com, phone number is +91-***-***-3924. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Rahasya Namesakes

Name
Company
Position
R
Financial Crime Investigation Reporting

Other employees at HSBC

Name
Company
Position
K
Trainee Software Engineer
V
Credit Risk Analyst
T
Customer Due Diligence

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