Prashant Joshi Email & Phone Number

London, United Kingdom

*Adherence to overall operational standards set by the bank*Complying with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations*Remaining alert and promptly report to the Sanctions Officer/ FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other related procedures.*Understanding the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities*Responsible for attending and successfully completing the AML and Sanctions related assigned training in the mandated timeframe*Demonstrating an understanding of PEP acceptance, prohibition, CDD & EDD guidelines.*Understanding the relatively high reputational risk that arises from any perceived weaknesses in controls in respect of substantial cash deposits or withdrawals activity, wire transfer, monetary instruments and pouch and mail*To be aware and Identify high risk indicators for various products and Services offered by RBWM example Cash, insurance, credit cards products etc*Ensuring that all records are obtained in respect of RBWM customers or New to bank customer for any products and services provided by HSBC are as per the process laid down.*Ensuring that the prescribed process is being followed while dealing with non HSBC customers request for monetary instruments and wire transfers

London, England, United Kingdom

*Building relationships with clients and advising them on every aspect of the property industry *Responsible for organising property valuation through in house valuers for our vendors *Responsible for organising mortgage advisory services for our vendors for sale purposes*Responsible for nurturing Foxtons market share for our london offices *Liasing with Front office team for client meetings and property viewings *Growing local market share by building relationships with potential vendors and landlords*Providing expert advice in relation to sales,lettings,New homes, Investments and Finance

London, United Kingdom

Being passionate about o2s products, services and brand and understanding what we offer as a business • Becoming an expert in all things o2 • Working to and following our LEAP framework thereby delivering a great personalised experience in store • Delivering store targets – Building a rapport with every customer to create personalised recommendations that can enhance their digital lives and share our Why o2 message • Being aware of your own performance and the team performance and how you can contribute to o2’s success • Using in store systems and working compliantly and adhering to O2 policies and processes • Demonstrated a positive response to pressure in an often fast-paced working environment.processes • Played an integral role in the management of stock.processes • Cultivated, maintained and nurtured internal / external relationships, conducive to business development processes • Increased sales and profitability through effective up selling.processes • Recognized as a strong team builder and facilitator, committed towards service excellence.

United States

Easter Seals mission is to provide exceptional services to ensure that all people with disabilities or special needs and their families have equal opportunities to live, learn, work and play in their communities. *Successfully organized and managed camp activities for people with disabilities including horse riding, boating, rock climbing, swimming, overseeing participant’s security and wellbeing while leading the group

Certrbcb, Retail Banking And Wealth Management, Merit

Bba(Hons), Business & Finance, Merit

Activities and Societies: Finance

A Levels, Science