Neha Joshi Email & Phone Number
Head of Wholesale CCO and BRR, Centre of Excellence, ASP @ HSBC
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Neha Joshi Location
- India
Neha Joshi Work
- Head of Wholesale CCO and BRR, Centre of Excellence, ASP @ (May 2023 - Present)
- Director @ (April 2018 - May 2023)
- Associate Director @ (October 2014 - March 2018)
- Manager @ (July 2013 - September 2014)
- Director, Compliance @ (August 2011 - March 2013)
- Senior Associate @ (August 2006 - July 2011)
- Assistant Sales Manager- PFS @ (January 2005 - August 2006)
Neha Joshi Education
- Devi Ahilya Vishwavidyalaya
Master of Business Administration (M.B.A.) (Accounting and Finance)
- Barkatullah Vishwavidyalaya
Bachelor of Commerce (B.Com.) (Accounting and Finance)
Neha Joshi Skills
- AML
- Enterprise Risk Management
- KYC
- OFAC
- Certified Fraud Examiner
- CAMS
- Auditing
- Capital Markets
- Securities
- Internal Controls
- Due Diligence
- Sanction
- Internal Audit
- Forensic Accounting
- Computer Forensics
- Operational Risk
- Operational Risk Management
- Hedge Funds
- Retail Banking
- FCPA
- Financial Services
- Banking
- Risk Management
- CRM
- Financial Risk
- Corporate Governance
- Anti Money Laundering
- Investment Banking
- Corporate Fraud
- Task Force
Neha Joshi Summary
- Neha Joshi, based in India, is currently a Head of Wholesale CCO and BRR, Centre of Excellence, ASP at HSBC. Neha Joshi brings experience from previous roles at PwC India, Franklin Templeton Investments and Morgan Stanley. Neha Joshi holds a Master of Business Administration (M.B.A.) in Accounting and Finance @ Devi Ahilya Vishwavidyalaya. With a robust skill set that includes AML, Enterprise Risk Management, KYC, OFAC, Certified Fraud Examiner and more. Neha Joshi has 1 emails and 1 mobile phone numbers on RocketReach.
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