Barclays
Country Money Laundering Reporting Officer
HSBC
Head of Wholesale Procedure Oversight and Management Office - Middle East, North Africa and Turkey
Kotak Mahindra Bank
Head - Client Set-up (KYC and AML) for International Business
Sankar Aiyar & Co
Audit In-charge
Reliance Nippon Life Insurance
Manager - Compliance
Aditya Birla Sun Life Insurance
Compliance Function
HSBC
Regional Head of CDD Policy - Middle East, North Africa and Turkey, Global Banking and Markets, HSBC
J.P. Morgan
Executive
HSBC
Head of Policy - KYC, Banking Middle Office, Global Banking and Markets
J.P. Morgan
Assistant Vice President - KYC (Investment Banking)
National Law School of India University
MBA
