Manager, AML Investigations – Financial Crime ComplianceatHsbc
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Bahar Jahanbakhsh's Contact Information
Email (work)*****************hsbc.com LinkedIn URLlinkedin.com/in/bahcenhsh-69sor Tel. (Company)+44 1226 74XXXX CompanyHsbc Residence
Canada, Ontario, Toronto Last updated2020-01-18 Remove my information
LocationUnited States , Kansas, Kansas City Websitehttp://www.hsbc.com Company Sizecensoredcens Employees203545 profiles available Last Updated2020-03-20
HSBC Holdings plc provides banking and financial products and services. The company operates through censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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Bahar Jahanbakhsh's current details
Current Title Manager, AML Investigations – Financial Crime Compliance
Type of Role Compliance Officer
just 0.1% from Canada work as a Compliance Officer
Job functions Finance, Operations and Quality Assurance
Job Seniority Non Management
76% from Canada are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Canada, Ontario, Toronto
Experience (tracked since 2011) ▪ censore experience at Hsbc ▪ censore experience as Manager, AML Investigations – Financial Crime Compliance
Work-life tracked since 2011 Bahar Jahanbakhsh had a total of X different roles since 2011
What company does Bahar Jahanbakhsh work for? Bahar Jahanbakhsh is working for Hsbc
What is Bahar Jahanbakhsh's title at Hsbc? Bahar's title is , Manager, AML Investigations – Financial Crime Compliance
What is Bahar Jahanbakhsh's Seniority at Hsbc? Bahar Jahanbakhsh has been with Hsbc for 6 months and is a normal employee
For how long is Bahar Jahanbakhsh working as a Manager, AML Investigations – Financial Crime Compliance? Bahar Jahanbakhsh has 6 months experience as Manager, AML Investigations – Financial Crime Compliance.
What are Bahar Jahanbakhsh's functions as a Manager, AML Investigations – Financial Crime Compliance ? Bahar Jahanbakhsh is responsible for Finance, Quality Ascensoredcensoredce
What is Bahar Jahanbakhsh's company phone number? Bahar Jahanbakhsh's company phone number is +44 1226 74****
What is Bahar Jahanbakhsh's email contact? Bahar Jahanbakhsh's email address is *****************@hsbc.com
Which education does Bahar Jahanbakhsh have? Bahar Jahanbakhsh has a Secondary-post degree from Ecensoredcensoredcenso.
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