Vishal Kirsagar
Assistant Vice President - Menat Regional Csem @HSBC
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WORK HISTORY
Assistant Vice President - Menat Regional Csem @HSBC
Hyderabad, IN
Non Financial Risk Centre of Excellence, Ensuring exit process is timely, orderly and structured such that the bank is safeguarded against potential reputational, operational, fraud, financial crime, regulatory or legal risk. Support Middle East North Africa and Turkey (MENAT) countries
EDUCATION
Osmania University
Master of Business Administration - MBA, Accounting and Finance
Osmania University
Bachelor of Commerce - BCom, Business/Commerce, General
ABOUT VISHAL KIRSAGAR
Vishal is a Certified Anti-Money Laundering Specialist (CAMS) with a robust Financial Crime risk & Compliance background spanning over 11+ years. His expertise encompasses comprehensive CDD Management, KYC processes for both New-To-Bank (NTB) and Existing-To-Bank (ETB) customers, periodic reviews, and Transaction monitoring for Global Trade & Correspondent Banking. Vishal is adept at Training, Operations Management, Team Management, Coaching, E-learning, and Digitization, consistently ensuring compliance with industry regulations. Having contributed to renowned banking services leaders such as HSBC and other global banks, Vishal brings a wealth of experience from diverse roles across various regions in India.
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