Rajesh Roy
Quality Control Officer @HSBC | Ex- HCL | Ex- TCS: KYC and AML: End to End (CIP, Cdd, Edd,) International client onboarding, ongoing monitoring, Risk assessment, Quality control and Fraud Specialist
- Role
- Quality Control Officer at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Manufacturing & ProductionView LinkedIn profile
About Rajesh Roy
Seasoned and results-driven Compliance Professional with 8 years of experience…
Experience
Quality Control Officer
Jan 2024 — Present · Bengaluru, IN
Education
Nagpur University
Bachelor of Science - BS
2012 — 2015
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