Samir Bhatnagar Email & Phone Number
Financial Crime Strategy and Intelligence Manager @ HSBC Innovation Banking
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Samir Bhatnagar Location
- London, GB
Samir Bhatnagar Work
- 2025 - now Senior Manager Financial Crime Risk Advisory | Products and Sanctions @
- 2024 - now Financial Crime Strategy and Intelligence Manager @
- 2018 - 2024 Financial Crime Executive @
- 2016 - 2018 Senior Associate @ Duff & Phelps, Compliance and Regulatory Consulting Practice
- 2014 - 2016 Risk and Compliance @ Dentons
- 2013 - 2014 Compliance Consultant @ Woodgrange Solicitors LLP
- 2012 - 2013 Senior Paralegal @ Woodgrange Solicitors LLP
- 2008 - 2011 Associate Manager- Legal @
- 2007 - 2008 Advocate Associate @ Jurisperitus
- 2006 - 2007 Advocate Associate @ Abhinav Vasisht & Associate
- 2005 - 2005 Advocate Intern @ Abhinav Vasisht & Associates
- 2002 - 2002 Advocate Intern @ Rajinder Narain & Co.
Samir Bhatnagar Education
- Symbiosis Society Law College
Bachelor of Laws (LL.B.) (Law)
2001 - 2006 - Kaplan
QLTS (Legal cross qualification for Solicitors)
- DPS RK Puram
Samir Bhatnagar Skills
- Commercial Contracting
- Litigation
- Legal Assistance
- M&A
- Arbitration
- Legal Writing
- Business Analysis
- CDD
- Legal Advice
- Strategic Planning
- Compliance
- AML
- Real Estate
- Legal Research
- CMS
- Corporate Law
- Trademarks
- Conflict
- Intellectual Property
- KYC
- Mergers and Acquisitions
- Lexcel
- Joint Ventures
Samir Bhatnagar Summary
- Samir Bhatnagar, based in London, GB, is currently a Financial Crime Strategy and Intelligence Manager at HSBC Innovation Banking. Samir Bhatnagar brings experience from previous roles at HSBC Innovation Banking, Commonwealth Bank, Duff & Phelps, Compliance and Regulatory Consulting Practice and Dentons. Samir Bhatnagar holds a 2001 - 2006 Bachelor of Laws (LL.B.) in Law @ Symbiosis Society Law College. With a robust skill set that includes Commercial Contracting, Litigation, Legal Assistance, M&A, Arbitration and more. Samir Bhatnagar has 1 emails and 1 mobile phone numbers on RocketReach.
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