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Harish D is listed as Delivery Manager at Société Générale at Societe Generale, a company with 46726 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Harish D.
Harish D previously worked as Delivery Manager at Societe Generale and Manager at Deustche Bank (Dboi).
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Harish D is a Delivery Manager at Société Générale at Societe Generale.
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Bengaluru, Karnataka, India
Fully responsible for leading and managing multiple teams across globe on Delivery of Client Account Maintenance/REG - Account Creations, Amendments, Closures & DQ / AML-KYC - Event Driven Reviews
Chennai Area, India
Sanction list monitoring process.Setting up the process with designing the KOPs, Managing the sanction list monitoring (AML/KYC) process.
Bangalore
AML - Transaction monitoring team - Detect/Investigate for suspicious money laundering activities having the transaction details as a source for investigation process
Other employees you can reach at societegenerale.com. View company contacts for 46726 employees →
Masafumi Mikawa
Colleague at Societe GeneraleGreater Tokyo Area, Japan
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PL
Perry Lo
Colleague at Societe GeneraleTokyo, Japan, Japan
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FD
Frédérique Deveaux Kling
Colleague at Societe GeneraleGreater Paris Metropolitan Region, France
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AG
Alexandra Germain Texier
Colleague at Societe GeneraleGreater Paris Metropolitan Region, France
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AJ
Anooja Jose
Colleague at Societe GeneraleBengaluru, Karnataka, India, India
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PC
Paavana Chander
Colleague at Societe GeneraleVijayawada, Andhra Pradesh, India, India
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SS
Suganya Sri
Colleague at Societe GeneraleChennai, Tamil Nadu, India, India
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MK
Marie-Aude Kfouri
Colleague at Societe GeneraleGreater Paris Metropolitan Region, France
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LB
Laurence Balacey
Colleague at Societe GeneraleGreater Paris Metropolitan Region, France
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ET
Egle Toliusyte
Colleague at Societe GeneraleLondon, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Harish D works for Societe Generale.
Harish D is listed as Delivery Manager at Société Générale at Societe Generale.
Harish D is based in Bengaluru, Karnataka, India while working with Societe Generale.
Harish D has worked for Societe Generale, Deustche Bank (Dboi), Kpmg/Standard Chartered Bank (Scope Int), and Deutsche Bank.
Harish D's colleagues at Societe Generale include Masafumi Mikawa, Perry Lo, Frédérique Deveaux Kling, Alexandra Germain Texier, and Anooja Jose.
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