#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

Customer Due Diligence Review at KPMG

Oct 2021 - Apr 2022

Senior AML Associate at Accenture

Mar 2019 - Sep 2021

Rahasya started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Rahasya works for one company for 2 years 3 months.

Education

Bachelor's degree at Adichunchanagiri Institute of Technology

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 1 year 6 months

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 Customer Due Diligence Review, and Senior AML Associate.

How do I contact Rahasya?

Rahasya's email address is r******_@hsbc.com, phone number is +91-***-***-0564. 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
D
Management Trainee
G
Payments screening analyst

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