Deepak Barthwal
Risk and control Assurance-2ndLoD-HSBC
- Role
- AVP - Compliance Assurance at HSBC
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Deepak Barthwal
Manager - Investigative Reporting - Financial crime investigations (SAR)
Experience
AVP - Compliance Assurance
Dec 2023 — Present · Gurugram, IN
Education
Hemwati Nandan Bahuguna Garhwal University
Bachelor of Commerce - BCom, commerce
2006 — 2009
Skills
- Banking
- Risk Management
- Team Management
- Kyc
- Anti Money Laundering
- Aml
- Communication
- Due Diligence
- Investigations
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