Jaideep K P

Jaideep K P Email and Phone Number

Project Management Risk and Compliance - PMP|PRINCE2 Agile® | SAFe® | CPD | AML-KYC @ HSBC
london, greater london, united kingdom
Jaideep K P's Location
Bengaluru, Karnataka, India, India
About Jaideep K P

Focused Professional with an experience of over 14yrs in Financial Crime Risk Operations + (AML KYC SANCTIONS Screening Adverse Media and TM) Enterprise Agility Org Transformation / Robotic Process Automation/ Program Management

Jaideep K P's Current Company Details
HSBC

Hsbc

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Project Management Risk and Compliance - PMP|PRINCE2 Agile® | SAFe® | CPD | AML-KYC
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Jaideep K P Work Experience Details
  • Hsbc
    Project Manager
    Hsbc Jun 2022 - Present
    India
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  • Hsbc
    Avp Process Consultant
    Hsbc Sep 2020 - Jun 2022
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  • Hsbc Commercial Banking
    Manager Operations
    Hsbc Commercial Banking Jan 2015 - Sep 2020
    Bangalore India
    AML ,CTF ,Sanctions ,NNS ,Compliance ,People Management.
    View
  • Hsbc Private Bank
    Assistant Manager Operations
    Hsbc Private Bank Jun 2014 - Dec 2015
    Bangalore India
    KYC RemediationTactical Reviews
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  • Hsbc Commercial Banking
    Quality Assurance Analyst
    Hsbc Commercial Banking Jan 2013 - Jun 2014
    St Peter Port, Guernsey Channel Islands, United Kingdom
    AML, CTF ,NNS ,Sanctions, Transaction Monitoring Regulatory ,Compliance
    View
  • Hsbc Retail Banking And Wealth Management
    International Banking Specialist
    Hsbc Retail Banking And Wealth Management Sep 2005 - Feb 2013
    Bangalore India
    Premier Account Opening AML CTF Sanction Screening KYC checks
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Jaideep K P Education Details

Frequently Asked Questions about Jaideep K P

What company does Jaideep K P work for?

Jaideep K P works for Hsbc

What is Jaideep K P's role at the current company?

Jaideep K P's current role is Project Management Risk and Compliance - PMP|PRINCE2 Agile® | SAFe® | CPD | AML-KYC.

What schools did Jaideep K P attend?

Jaideep K P attended Christ University, Bangalore.

Who are Jaideep K P's colleagues?

Jaideep K P's colleagues are Ray Liang, Jessica Luz De La Rosa Medina, Isaura Román Montes, Sissi Beatriz Antunes, Burak Çelik, Sushmita Halder, Lena Ghukasyan.

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