Rakesh

Rakesh: Email & Phone Number

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Manager - Chief Control Office [Non Financial Crime] at HSBC|Bengaluru, Karnataka, India

Position:

Manager - Chief Control Office [Non Financial Crime] at HSBC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 5 years

Manager - Chief Control Office [Non Financial Crime] at HSBC

Mar 2026 - Current

Prospective Process Advisory at HSBC

May 2025 - Nov 2025

Case Manager at HSBC

Mar 2023 - Feb 2024

Senior Analyst at HSBC

Aug 2022 - Feb 2023

KYC Associate at HSBC

Aug 2021 - Jul 2022

Rakesh started working in 2021, then the employee has changed 4 jobs. On average, Rakesh works for one company for 8 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and CDD across 3 core areas.

Education

Bachelor of Commerce - BCom at Christ University, Bangalore

Frequently Asked Questions

SignalHire found verified email addresses for Rakesh, both business and personal. Their business email is r*****_@hsbc.com, and personal emails include r**********6@gmail.com.
SignalHire found a verified phone number for Rakesh: +91-***-***-9743.
You can reach Rakesh through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Rakesh has 5 years of professional experience. They have held roles including Prospective Process Advisory, Case Manager, and Senior Analyst at companies such as HSBC, HSBC, and HSBC. Their education includes Bachelor of Commerce - BCom from Christ University, Bangalore.
Yes. Rakesh's SignalHire profile was last updated on 6 July 2026, reflecting their current position as Manager - Chief Control Office [Non Financial Crime] at HSBC in London, United Kingdom.

Rakesh Namesakes

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Position
RAKESH
Voya India
Senior Associate
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Rakesh
Voya India
Senior Associate
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Rakesh
Digidox Medicolegal Transcription Services
CEO
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