Pankaj Lal
Head - Transaction Monitoring, AML, AB&C and Fraud - Financial Crime Compliance at HSBC
- Role
- Head - Transaction Monitoring, Aml, Ab & C and Fraud - Financial Crime Compliance at Hsbc at HSBC
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Head - Transaction Monitoring, Aml, Ab & C and Fraud - Financial Crime Compliance at Hsbc
Oct 2020 — Present · Mumbai, IN
Education
The Institute of Chartered Accountants of India
Chartered Accountancy, Accounting, Audit,Costing, Law, Tax
2001
Narsee Monjee College of Commerce & Economics
B.Com; Chartered Accountant, Audit, Law, Tax, Accountancy
1991 — 1995
Skills
- Credit Cards
- Operational Risk Management
- Financial Risk
- Relationship Management
- Business Relationship Management
- Anti Money Laundering
- Fraud
- Internal Audit
- Financial Services
- Enterprise Risk Management
- Business Development
- Business Process Improvement
- Operational Risk
- Auditing
- Process Improvement
- Banking
- Aml
- Credit Risk
- Risk Management
- Internal Controls
- Business Strategy
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