Robby Abraham Email & Phone Number
Regional Head of International Oversight, Financial Crime Compliance @ HSBC
Robby Abraham's Location
Mumbai, Maharashtra, India
Robby Abraham's Work
- Regional Head of International Oversight, Financial Crime Compliance @ HSBC
- Country Head of Financial Crime Compliance, Malaysia @ HSBC
- Head of Regulatory Compliance Global Trade and Receivable Finance, Middle East, North Africa and Turkey @ HSBC
- Regional and Uae Head of Compliance, Commercial Banking, Trade Finance, Payments and Cash Management @ HSBC
- Senior Vice President Compliance Global Banking and Markets, Commercial Banking, Trade Finance, Payments and Cash MGMT @ HSBC
- Senior Vice President Compliance, Retail Banking and Wealth Management @ HSBC
- Director and Country Head of Compliance and Principal Officer Aml @ American Express
- Head Compliance Consumer Banking and Money Laundering Control Branch Manager Anz Grindlays Bank @ Standard Chartered Bank
- Branch Manager, Anz Grindlays @ ANZ
Robby Abraham's Education
- Association of Certified Anti - Money Laundering Specialists, Miami, USA
Certified Anti - Money Laundering Specialist (CAMS)
- Brindavan Public School, Wellington
- Cliff School, Ooty
- Master of Business Administration
MBA ( Operations Research, Marketing)
- Master of Commerce
M.Com ( Banking and Finance)
Robby Abraham's Skills
- Banking
- Commercial Banking
- Management
- Financial Risk
- Anti Money Laundering
- Risk Management
- Relationship Management
- Financial Services
- Retail Banking
- Credit Risk
Robby Abraham's Summary
Robby Abraham, based in Mumbai, Maharashtra, India, is currently a Regional Head of International Oversight, Financial Crime Compliance at HSBC, bringing experience from previous roles at HSBC. Robby Abraham holds a Certified Anti - Money Laundering Specialist (CAMS) @ Association of Certified Anti - Money Laundering Specialists, Miami, USA. With a robust skill set that includes Banking, Commercial Banking, Management, Financial Risk, Anti Money Laundering and more, Robby Abraham contributes valuable insights to the industry. Robby Abraham has 2 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Robby Abraham you were looking for?
Find contact details for 700 million professionals.
Others Named Robby Abraham
-
55+
-
ViewRobby Abraham
Regional Head of International Oversight, Financial Crime Compliance at HSBC
Mumbai, Maharashtra, India2 -
ViewRobby Abraham
Portfolio Manager - Head of Credit at Prosperity Asset Management
New York, United States5+5+
People Like Robby Abraham
-
1
-
1
-
12
-
2
-
2
-
1
-
ViewAllan Dones
Senior Rotating Equipment Engineer at Fluor Corporation
Capital, Quezon City, Philippines3 -
11
-
34
-
1
Top HSBC Employees
-
ViewJan Wysocki
Managing Director - Senior Private Banker at HSBC
New York, New York, United States55+ -
View
Ralph Nash
Chief Compliance Officer, HSBC UK and Global Wealth and Personal Banking at HSBC
London, England, United Kingdom12 -
32
-
32
-
View
Michael Hanewich
Venture Capital Relationship Management-Life Science and Healthcare at HSBC
Boston, Massachusetts, United States35+ -
31
-
24
-
4
-
31
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
