Pankaj Lal's Location
Gurugram, HR, IN
Pankaj Lal's Work
- Senior Vice President - Financial Crime Compliance @ HSBC
- Compliance Leader @ GE Energy Connections
- Treasury Compliance Manager - Apac @ GE Capital
- Lead Ombudsperson and Chief Investigator @ GE
- Senior Manager - Compliance and Ethics @ American Express
- Senior Manager Compliance - Global Business Travel @ American Express
- Head Compliance and Ethics @ American Express
- Assistant Manager Forensic Practice - Financial Advisory Services @ KPMG US
- Dy Manager - Audit and Compliance @ HDFC Bank
- Senior Manager - Financial Services @ Aneja Associates
Pankaj Lal's Education
- The Institute of Chartered Accountants of India
Chartered Accountancy
- Narsee Monjee College of Commerce & Economics
B.Com; Chartered Accountant
1991 - 1995
Pankaj Lal's Skills
- Financial Services
- Auditing
- Internal Audit
- Risk Management
- Banking
- Enterprise Risk Management
- Relationship Management
- Operational Risk
- Operational Risk Management
- Business Development
Pankaj Lal's Summary
Pankaj Lal, based in Gurugram, HR, IN, is currently a Senior Vice President - Financial Crime Compliance at HSBC, bringing experience from previous roles at Ge Energy Connections, Ge Capital, Ge and American Express. Pankaj Lal holds a Chartered Accountancy @ The Institute of Chartered Accountants of India. With a robust skill set that includes Financial Services, Auditing, Internal Audit, Risk Management, Banking and more, Pankaj Lal contributes valuable insights to the industry. Pankaj Lal has 1 email and 1 mobile phone number on RocketReach.
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