Harjot Deooray Email

Head of Gaming Enhanced Due Diligence @ Barclays Corporate Banking

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Harjot Deooray's Location

London, England, United Kingdom

Harjot Deooray's Work

VP-Senior Enhanced Due Diligence Manager @ Barclays
Compliance Officer @ Credit Suisse
AML Assistant @ PwC

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Quality Risk Management Associate @ EY
Head of Gaming Enhanced Due Diligence @ Barclays Corporate Banking
VP-Financial Crime Compliance @ J.P. Morgan
Forensics @ Deloitte

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Harjot Deooray's Education

Middlesex University
Business Studies & Spanish (Business)
2005 - 2008

Harjot Deooray's Skills

AML
Sanction
Anti Money Laundering

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Investment Banking
OFAC
Financial Services
FSA
Financial Risk
KYC
Operational Risk

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Harjot Deooray's Summary

Harjot Deooray, based in London, England, United Kingdom, is currently a Head of Gaming Enhanced Due Diligence at Barclays Corporate Banking, bringing experience from previous roles at Barclays, Credit Suisse, Price Waterhouse Coopers and Ernst & Young. Harjot Deooray holds a 2005 - 2008 Business Studies & Spanish in Business @ Middlesex University. With a robust skill set that includes AML, Sanction, Anti Money Laundering, Investment Banking, OFAC and more, Harjot Deooray contributes valuable insights to the industry. Harjot Deooray has 1 email on RocketReach.

Harjot Deooray Email Address

Found 1 email address listing:

@gmail.com

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