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Rahul Chhetri's
email & phone

Current Position:

Manager, Financial Crime Major Investigations at HSBC

Experience:

6 years

Location:

Hyderabad, Telangana, India

How to contact Rahul Chhetri

emailr*****c@hsbc.com
phone+91-***-***-3489
LinkedIn
YouTube
Pinterest

Work Experience

Manager, Financial Crime Major Investigations at HSBC

Jul 2025 - Current

Investigator (Financial Crime Investigations – L3, Investigative Reporting) at HSBC

Jun 2023 - Jun 2025

Risk and Compliance Analyst at IBM

Aug 2021 - Jun 2023

Senior Process Executive at Cognizant

Aug 2020 - Aug 2021

Process Executive at Cognizant

Jan 2019 - Aug 2020

Rahul Chhetri started working in 2019, then the employee has changed 2 companies and 4 jobs. On average, Rahul Chhetri works for one company for 1 year 4 months.

Education

Bachelor of Commerce - BCom at IGNOU - St.James', Binnaguri, West Bengal, India

11th and 12th at Caesar School, Malbazar, West Bengal, India

Sarwan Memorial School, Banarhat, West Bengal, India

Skills

Fraud Analysis, Anti Money Laundering, Data Analysis, Financial Reporting, Transaction Monitoring, Problem Solving, Business Process Improvement, Microsoft PowerPoint, Anti-Money Laundering, Hindi

Frequently Asked Questions

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

Rahul Chhetri's minimum period of employment in various companies is 1 year.

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

On average, Rahul Chhetri works for one company for 1 year 7 months

What industries has Rahul Chhetri worked in?

Rahul Chhetri works in the Financial Services. Previously, Rahul Chhetri worked in the Information Technology and Services.

What positions has Rahul Chhetri held before?

Previously, Rahul Chhetri worked as a Investigator (Financial Crime Investigations – L3, Investigative Reporting), and Risk and Compliance Analyst, and Senior Process Executive, and Process Executive.

How do I contact Rahul Chhetri?

Rahul Chhetri's email address is r*****c@hsbc.com, phone number is +91-***-***-3489. 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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Rahul Chhetri Namesakes

Name
Company
Position
R
Staff Regulatory Affairs Specialist
R
Senior Analyst
R
Senior Executive Assistant
R
Software Engineer II
R
Project Engineer
R
Randpol
Sales Executive

Other employees at HSBC

Name
Company
Position
A
Software Engineer
P
Assistant Manager
P
Assistant Manager - ARO
R
Assistant Manager
A
Senior Analyst
A
Collections Officer
M
Human Resources Executive
R
Anti-Money Laundering Analyst
A
CA industrial trainee
S
Analyst - Business Consulting
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