Deepak Barthwal Email

AVP - compliance assurance @ HSBC

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Deepak Barthwal Location

Gurugram, HR, IN

Deepak Barthwal Work

2023 - now AVP - compliance assurance @ HSBC
2018 - 2023 Manager AML Investigator @ HSBC
2012 - 2018 Associate Consultant @ Global Strategy Group, by KPMG

2010 - 2012 Senior Team Member @ BA Continuum Solutions Private Limited

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Deepak Barthwal Education

Hemwati Nandan Bahuguna Garhwal University
Bachelor of Commerce - BCom (commerce)
2006 - 2009

Deepak Barthwal Skills

KYC
AML
Investigations

Due Diligence
Anti Money Laundering
Banking
Team Management
Risk Management
Communication

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Deepak Barthwal Summary

Deepak Barthwal, based in Gurugram, HR, IN, is currently a AVP - compliance assurance at HSBC. Deepak Barthwal brings experience from previous roles at HSBC, KPMG Global Services (KGS) and BA Continuum Solutions Private Limited. Deepak Barthwal holds a 2006 - 2009 Bachelor of Commerce - BCom in commerce @ Hemwati Nandan Bahuguna Garhwal University. With a robust skill set that includes KYC, AML, Investigations, Due Diligence, Anti Money Laundering and more. Deepak Barthwal has 2 emails on RocketReach.

Deepak Barthwal Emails

Found 2 emails

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