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Suresh Khatreja


Former Head of Compliance Multi National Bank
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Suresh Khatreja's Contact Information

LinkedIn URL linkedin.com/in/surcen ja-19sor
Position Multi National Bank
Residence India, Delhi, New Delhi
Last updated 2024-08-25
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Suresh Khatreja's current details

Current Title
Former Head of Compliance
Type of Role
Director
 just 2.3% from India work as a Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  5% from India are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
India, Delhi, New Delhi
Experience (tracked since 1980)
▪ c ensore experience at Multi National Bank
▪ ce nsore experience as Former Head of Compliance
  107% more than average experience as Director in India
Work-life tracked since 1980
Suresh Khatreja had a total of X different roles since 1980
Skills & Expertise
▪ Certified Anti-Money Laundering
▪ Cecensore dcens oredcens
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    10 more skills ...


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Suresh Khatreja's Work History
data available since 1980

  • 2024 (6 months)
    Multi National Bank
    India
    Former Head of Compliance
    Financial Services and Banking
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Suresh Khatreja's Professional Experience


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Suresh Khatreja's Education

  • 20XX - 20XX - CAMS,CFE,censored
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Frequently asked questions

What company does Suresh Khatreja work for?
Suresh Khatreja is working for Multi National Bank
What is Suresh Khatreja's title at Multi National Bank?
Suresh's title is , Former Head of Compliance
What is Suresh Khatreja's Seniority at Multi National Bank?
Suresh Khatreja has been with Multi National Bank for 6 months and is in Higher Management
For how long is Suresh Khatreja working as a Former Head of Compliance?
Suresh Khatreja has 7+ years experience as Former Head of Compliance.
What are Suresh Khatreja's functions as a Former Head of Compliance ?
Suresh Khatreja is responsible for Legal, Quality Asscensore dcensoredc
Which education does Suresh Khatreja have?
Suresh Khatreja has a Bachelor degree from Ccensoredcensored.
Who are similar contacts like Suresh Khatreja ?
Some similar contacts are Amit Deb, Chandra Joshi, Varun Gupta, Chetan Vyas, Anjali Wadhawan and Tanya Wadhawan.
What is Suresh Khatreja's LinkedIn profile ?
Suresh Khatreja's LinkedIn profile can be found at https://linkedin.com/in/sur***eja-19***

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