Ramesh Panda
AVP - Risk & Compliance Services
- Role
- Assistant Vice President at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Assistant Vice President
Aug 2021 — Present
Education
New Horizon Leadership Institute
Master of Business Administration (M.B.A.), Finance and Financial Management Services
2010 — 2012
Skills
- World Check
- Ofac
- Derivatives
- Financial Analysis
- Equities
- Accounting
- Sar
- Business Analysis
- Financial Modeling
- Dcf Valuation
- Portfolio Management
- Indian Taxation
- Stock Market Analysis
- Financial Markets
- Sanction
- Investment Banking
- Microsoft Excel
- Companies House
- Finance
- Due Diligence
- Valuation
- Financial Risk
- Management
- Banking
- Foreign Exchange
- Risk Management
- Team Management
- Business Development
- Kyc
- Regulatory Compliance
- Microsoft Office
- U.s. Foreign Account Tax Compliance Act (Fatca)
- Anti Money Laundering
- Lexisnexis
- Financial Reporting
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