Risk and Controls Manager @ (April 2021 - March 2025)
Global Standards Business Manager @ (September 2017 - April 2021)
Fraud and Risk Officer @ (November 2016 - September 2017)
Advisor @ (October 2015 - November 2016)
CPS Advisor @ (July 2015 - October 2015)
Associate @ (November 2012 - May 2015)
Ankush Sehgal Education
Delhi School Of Management, Delhi Technological University
Master of Business Administration (MBA) (Finance and IT Management)
2010-2012
Guru Gobind Singh Indraprastha University
Bachelor of Technology (B.Tech.) (Computer Science)
2006-2010
Ankush Sehgal Skills
Fraud Detection
Banking
Technology Management
Anti Money Laundering
Corporate Finance
Secondary Research
Data Analysis
Microsoft Technologies
Market Research
Business Analysis
Falcon
CDD
Team Management
Finance
Equity Research
Microsoft Office
Microsoft Excel
Economic Sanctions
Customer Service
Financial Analysis
Financial Research
Project Planning
SQL
Financial Crimes Investigations
Project Management
Analytics
KYC
Statistics
Ankush Sehgal Summary
Ankush Sehgal, based in Chester, GB, is currently a Manager BFCR Account Access at HSBC. Ankush Sehgal brings experience from previous roles at HSBC. Ankush Sehgal holds a 2010 - 2012 Master of Business Administration (MBA) in Finance and IT Management @ Delhi School Of Management, Delhi Technological University. With a robust skill set that includes Fraud Detection, Banking, Technology Management, Anti Money Laundering, Corporate Finance and more. Ankush Sehgal has 3 emails on RocketReach.
Looking for a different Ankush Sehgal?
Find contact details for 700 million professionals.