Rahul Khullar Email
Executive Director - Financial Crime Governance and Fin Crime Product Management @ Wells Fargo
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Rahul Khullar Location
- Hyderabad, IN
Rahul Khullar Work
- 2025 -now Executive Director - Financial Crime Governance and Fin Crime Product Management @
- 2023 -2025 Executive Director - Central Control Services - CIB @
- 2020 -2025 Executive Director - Risk and Control Client On-boarding and Documentation @
- 2019 -2020 Global Lead Quality - Commercial Banking KYC Operations @
- 2017 -2019 Senior Audit Manager - South Asia @
- 2014 -2017 Vice President - Global Quality Assurance Lead - CDD and KYC @
- 2012 -2014 Vice President - Corporate Banking KYC @
- 2011 -2012 Account Services Unit Manager @
- 2010 -2011 AVP - Project Manager - AML Operations @
- 2007 -2010 Sr.Manager Retail Liabilities Operations and Head Customer Onboarding @
- 2007 -2007 Manager - Product Control Officer NRI @
- 2005 -2007 Manager - Internal Audit @
- 2003 -2005 Manager - Centralized Banking Operations @
- 2001 -2003 Agency Sales @
Rahul Khullar Education
- Fore School of Management
PGDBM (Marketing)
1999-2001 - Mangalore University
Bachelors of Hotel Administration
1996-1999
Rahul Khullar Summary
- Rahul Khullar, based in Hyderabad, IN, is currently a Executive Director - Financial Crime Governance and Fin Crime Product Management at Wells Fargo. Rahul Khullar brings experience from previous roles at JPMorgan Chase & Co. and HSBC. Rahul Khullar holds a 1999 - 2001 PGDBM in Marketing @ Fore School of Management. Rahul Khullar has 2 emails on RocketReach.
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