Compliance, Regulatory and Project Management professional with more than 13 years experience
About
Rahul is a high-achieving and professional Compliance Manager continuously rated amongst the top ten percent in terms of performance across all employer companies, with experience in a variety of Financial Services, Banking and BPO organisations.
Currently with HSBC as AVP, has experience of working on high priority Regulatory projects such as FATCA, PSA, MiFID II
He has worked as Head - Compliance at Xpress Money and was responsible for ensuring process improvement, policy maintenance, fraud investigation, regulatory reporting, transaction screening and monitoring, training, agent compliance and risk analysis.
Typical of his many achievements is when he liaised with internal & extern...
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