Harpreet Kalsi's Location
London, GB
Harpreet Kalsi's Work
- Financial Crime @ Shell
- Compliance Consultant @ FTI Consulting
- UK FCC Manager @ HSBC
- AML SME - Hedge Funds @ HSBC
- AML SME Lead @ Capco
- AML and Financial Crime Analyst @ ConocoPhillips
- Financial Crime Analyst @ CMC Markets
- AML Officer @ Merrill Lynch
- AML CST Team Leader @ PwC
Harpreet Kalsi's Education
- Brunel University
BSc (Financial Computing)
Harpreet Kalsi's Skills
- KYC
- Sanction
- AML
- Risk Management
- Financial Risk
- Financial Services
- Wealth Management
- MiFID
- Investment Banking
- Operational Risk
Harpreet Kalsi's Summary
Harpreet Kalsi, based in London, GB, is currently a Financial Crime at Shell, bringing experience from previous roles at FTI Consulting, HSBC Commercial Banking, HSBC Global Banking and Markets and Capco. Harpreet Kalsi holds a BSc in Financial Computing @ Brunel University. With a robust skill set that includes KYC, Sanction, AML, Risk Management, Financial Risk and more, Harpreet Kalsi contributes valuable insights to the industry. Harpreet Kalsi has 2 emails and 1 mobile phone number on RocketReach.
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