Ashwani Singh Certified Aml Investigator's Contact Information
LinkedIn URLlinkedin.com/in/ashwaniceninvestigator-csor CompanyHsbc Bank Residence
India, West Bengal, Kolkata Last updated2019-09-23 Remove my information
LocationUnited States , Florida, Tampa Websitehttp://www.beneficial.com Company Sizecensoredcens Employees804 profiles available Last Updated2018-01-01
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Ashwani Investigator's current details
Current Title Fraud and Compliance officer
Type of Role Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Financial Services and Banking, Insurance, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Location India, West Bengal, Kolkata
Experience (tracked since 2018) ▪ censore experience at Hsbc Bank ▪ censore experience as Fraud and Compliance officer
Ashwani Singh Certified Aml Investigator's Work History
data available since 2018
2018
(6 months) Hsbc Bank India Fraud and Compliance officer Financial Services and Banking Hsbc Bank https://linkedin.com/company/beneficial-of-florida-inc
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Ashwani Investigator's Professional Experience
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Frequently asked questions
What company does Ashwani Investigator work for? Ashwani Investigator is working for Hsbc Bank
What is Ashwani Investigator's title at Hsbc Bank? Ashwani's title is , Fraud and Compliance officer
What is Ashwani Investigator's Seniority at Hsbc Bank? Ashwani Investigator has been with Hsbc Bank for 6 months and is a normal employee
For how long is Ashwani Investigator working as a Fraud and Compliance officer? Ashwani Investigator has 6 months experience as Fraud and Compliance officer.
What are Ashwani Investigator's functions as a Fraud and Compliance officer ? Ashwani Investigator is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
Who are similar contacts like Ashwani Investigator ? Some similar contacts are Shilpi Jha, Debabrata Ganguly, Saikat Biswas, Rajendra Jha, Kanishka Banerjee and Suhas Patil.
What is Ashwani Investigator's LinkedIn profile ? Ashwani Investigator's LinkedIn profile can be found at https://linkedin.com/in/ashwani***-investigator-c***
Who are Ashwani Investigator's colleagues at Hsbc Bank? Some of Ashwani Investigator's colleagues are Abhijit Sengupta, Tina Mukherjee, Krishna Jha, Joyshree Dutta, Souarv Chakraborty, Subhankar Das.
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