Avp - Compliance Assurance
Current
Dec 2023 - Present
AeroLeads people directory · profile
Deepak Barthwal Email & Phone Number
Compliance Assurance-2ndLoD-HSBC
at
HSBC
1 work email found
@kpmg.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Assurance-2ndLoD-HSBC
Location
Gurugram, Haryana, India
Company size
Who is Deepak Barthwal? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Deepak Barthwal is listed as Compliance Assurance-2ndLoD-HSBC at HSBC, a with 192615 employees, based in Gurugram, Haryana, India. AeroLeads shows a work email signal at kpmg.com and a matched LinkedIn profile for Deepak Barthwal.
Deepak Barthwal previously worked as AVP - compliance assurance at Hsbc and Manager AML Investigator at Hsbc. Deepak Barthwal holds Bachelor Of Commerce - Bcom, Commerce from Hemwati Nandan Bahuguna Garhwal University.
Company email context
Email format at HSBC
This section adds company-level context without repeating Deepak Barthwal's masked contact details.
{first_initial}{last}@kpmg.com
86% confidence
AeroLeads found 1 current-domain work email signal for Deepak Barthwal. Compare company email patterns before reaching out.
Profile bio
About Deepak Barthwal
Manager - Investigative Reporting - Financial crime investigations (SAR)
Listed skills include Kyc, Aml, Investigations, Due Diligence, and 5 others.
Current workplace
Deepak Barthwal's current company
Company context helps verify the profile and gives searchers a useful next step.
Hsbc
4 roles
Deepak Barthwal work experience
A career timeline built from the work history available for this profile.
Feb 2018 - Dec 2023
Associate Consultant
Working in KYC Remediation Project for Hedge Fund, Corporate, Banks, and Trusts etc.Ability to handle different risk level of customers (high, medium & low).Experience in various third party application tools like RDC, World Check, D&B, One Source, Lexis Nexis and external Web sites – Google, Secretary of States, and Company Registries etc.
Nov 2012 - Feb 2018
Senior Team Member
Ba Continuum Solutions Private Limited
Used to work under the department of Home Loans and Insurance.
Jun 2010 - Nov 2012
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
KW
Karen Wing
Colleague at HsbcHong Kong Sar, Hong Kong
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SW
Suresh Wijewardana
Colleague at HsbcMalabe, Western Province, Sri Lanka
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AJ
Anurag Jindal
Colleague at HsbcAgra, Uttar Pradesh, India
View →
MP
Matthew Pausina
Colleague at HsbcNew Zealand
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CR
Chatri Ramba
Colleague at HsbcHyderabad, Telangana, India
View →
LS
Lilia Szczepanska
Colleague at HsbcPoland
View →
DS
Deren Sardarian
Colleague at HsbcLos Angeles, California, United States
View →
DW
Dhanesh Waghmare
Colleague at HsbcMumbai, Maharashtra, India
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FA
Faizan Asif Khan
Colleague at HsbcDelhi, India
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TH
Thomas Ho
Colleague at HsbcVietnam, Viet Nam
View →
Karen Wing
Colleague at HsbcHong Kong Sar, Hong Kong
View →
SW
Suresh Wijewardana
Colleague at HsbcMalabe, Western Province, Sri Lanka
View →
AJ
Anurag Jindal
Colleague at HsbcAgra, Uttar Pradesh, India
View →
MP
Matthew Pausina
Colleague at HsbcNew Zealand
View →
CR
Chatri Ramba
Colleague at HsbcHyderabad, Telangana, India
View →
LS
Lilia Szczepanska
Colleague at HsbcPoland
View →
DS
Deren Sardarian
Colleague at HsbcLos Angeles, California, United States
View →
DW
Dhanesh Waghmare
Colleague at HsbcMumbai, Maharashtra, India
View →
FA
Faizan Asif Khan
Colleague at HsbcDelhi, India
View →
TH
Thomas Ho
Colleague at HsbcVietnam, Viet Nam
View →
1 education record
Deepak Barthwal education
FAQ
Frequently asked questions about Deepak Barthwal
Quick answers generated from the profile data available on this page.
What company does Deepak Barthwal work for?
Deepak Barthwal works for HSBC.
What is Deepak Barthwal's role at HSBC?
Deepak Barthwal is listed as Compliance Assurance-2ndLoD-HSBC at HSBC.
What is Deepak Barthwal's email address?
AeroLeads has found 1 work email signal at @kpmg.com for Deepak Barthwal at HSBC.
Where is Deepak Barthwal based?
Deepak Barthwal is based in Gurugram, Haryana, India while working with HSBC.
What companies has Deepak Barthwal worked for?
Deepak Barthwal has worked for Hsbc, Kpmg Global Services (Kgs), and Ba Continuum Solutions Private Limited.
Who are Deepak Barthwal's colleagues at HSBC?
Deepak Barthwal's colleagues at HSBC include Karen Wing, Suresh Wijewardana, Anurag Jindal, Matthew Pausina, and Chatri Ramba.
How can I contact Deepak Barthwal?
You can use AeroLeads to view verified contact signals for Deepak Barthwal at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Deepak Barthwal attend?
Deepak Barthwal holds Bachelor Of Commerce - Bcom, Commerce from Hemwati Nandan Bahuguna Garhwal University.
What skills is Deepak Barthwal known for?
Deepak Barthwal is listed with skills including Kyc, Aml, Investigations, Due Diligence, Anti Money Laundering, Banking, Team Management, and Risk Management.
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