Financial Crime Strategy And Intelligence Manager
Current
Mar 2024 - Present
AeroLeads people directory · profile
Samir Bhatnagar Email & Phone Number
Financial Crime Strategy and Intelligence Manager
at
HSBC Innovation Banking
1 phone found
area 772
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Strategy and Intelligence Manager
Location
Greater London, England, United Kingdom
Who is Samir Bhatnagar? Overview
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Quick answer
Samir Bhatnagar is listed as Financial Crime Strategy and Intelligence Manager at HSBC Innovation Banking, based in Greater London, England, United Kingdom. AeroLeads shows phone signal with area code 772 and a matched LinkedIn profile for Samir Bhatnagar.
Samir Bhatnagar previously worked as Financial Crime Executive at Commonwealth Bank and Senior Associate at Duff & Phelps, Compliance And Regulatory Consulting Practice. Samir Bhatnagar holds Bachelor Of Laws (Ll.B.), Law, 2:1 from Symbiosis Society Law College.
Company email context
Email format at HSBC Innovation Banking
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HSBC Innovation Banking
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Profile bio
About Samir Bhatnagar
Experienced legal professional with several years experience in Banking & Financial Services Industry. Skilled in transaction monitoring, ongoing screening, control testing and quality assurance, regulatory advisory on matters relating to AML, CTF, On-boarding, Sanctions, ABC, Issue & Incident Management, risk assessments, etc.
Listed skills include Corporate Law, Commercial Contracting, M&A, Joint Ventures, and 17 others.
Current workplace
Samir Bhatnagar's current company
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11 roles
Samir Bhatnagar work experience
A career timeline built from the work history available for this profile.
Financial Crime Executive
Financial Crime Advisory and Reporting with extensive experience in Branch-Wide Risk Assessments, Product & Channel Risk Assessments, Enterprise-Wide Risk Assessments and Anti-Bribery & Corruption Risk Assessment.Financial Crime control assurance and testing including design and operational effectiveness testing, issues and incident management.Transaction.
Apr 2018 - Feb 2024
Senior Associate
Duff & Phelps, Compliance And Regulatory Consulting Practice
Regulatory Consulting
Sep 2016 - Mar 2018
Risk & Compliance
Dentons
Compliance & Risk Lawyer
Jul 2014 - Aug 2016
Compliance Consultant
Woodgrange Solicitors Llp
Liaising with the Practice’s COLP and COFA on reviewing, developing and maintaining the Practice’s Quality and Risk Management Manual up to the Lexcel standards.Responsible for undertaking CDD and KYC to comply with AML regulations.Liaising with fee earners regarding conflicts, confidentiality and AML issues arising from mainly conveyancing, litigation and.
Mar 2013 - Jun 2014
Senior Paralegal
Woodgrange Solicitors Llp
Conducted and managed litigation including debt recovery, property/housing/landlord & tenant litigation, contractual and commercial disputes, building disputes, insolvency and PI.Confidently lead and administered Multi-Track and Fast-Track civil litigation matters before County Courts and High Courts.Confident in advocacy and in drafting documents such as.
Jan 2012 - Feb 2013
Associate Manager- Legal
Participated and achieved a number of successful negotiations of JVs, acquisition of companies and administered subsequent integration of systems and management.Conducted DD in accordance with regulatory requirements and project geographical status in various international target locations.Reviewed and advised the CEO/CFO on legal, financial and tax due.
Sep 2008 - Jul 2011
Advocate Associate
Jurisperitus
CORPORATEParticipated in two Debt-Equity transaction Provided comprehensive opinions to foreign clients regarding Foreign Direct Investment in India in the sectors of Real Estate, Gems & Jewelry, Education and modes of acquiring immovable property in India.Drafted and vetted Confidentiality Agreements, Memorandum of Understandings, Lease Finance.
Jun 2007 - Aug 2008
Advocate Associate
Abhinav Vasisht & Associate
Appeared before Delhi High Court and District and Sessions court and various other tribunals in New DelhiParticipated in Arbitration relating to specific performance of contract, recovery of money, compensation for breach of contract Performed Due Diligence for clients.Drafted Legal Petitions, Responses, Evidences and Arguments and performed legal research.
Jun 2006 - Jun 2007
Advocate Intern
Abhinav Vasisht & Associates
Oct 2005 - Nov 2005
Advocate Intern
Rajinder Narain & Co.
Gained insight on general practice of corporate law, more particularly External Commercial Borrowings, Aircraft Finance, Sale of Goods, Intellectual Property Law.Gained insight on procedures and matters relating to registrations and infringement of Copyright, Trademark and Patents.Conducted legal research and assisted in preparation of matters related to.
May 2002 - Jun 2002
3 education records
Samir Bhatnagar education
Bachelor Of Laws (Ll.B.), Law, 2:1
Symbiosis Society Law College
Qlts, Legal Cross Qualification For Solicitors
Education record
Dps Rk Puram
FAQ
Frequently asked questions about Samir Bhatnagar
Quick answers generated from the profile data available on this page.
What company does Samir Bhatnagar work for?
Samir Bhatnagar works for HSBC Innovation Banking.
What is Samir Bhatnagar's role at HSBC Innovation Banking?
Samir Bhatnagar is listed as Financial Crime Strategy and Intelligence Manager at HSBC Innovation Banking.
What is Samir Bhatnagar's phone number?
AeroLeads has found 1 phone signal(s) with area code 772 for Samir Bhatnagar at HSBC Innovation Banking.
Where is Samir Bhatnagar based?
Samir Bhatnagar is based in Greater London, England, United Kingdom while working with HSBC Innovation Banking.
What companies has Samir Bhatnagar worked for?
Samir Bhatnagar has worked for Hsbc Innovation Banking, Commonwealth Bank, Duff & Phelps, Compliance And Regulatory Consulting Practice, Dentons, and Woodgrange Solicitors Llp.
How can I contact Samir Bhatnagar?
You can use AeroLeads to view verified contact signals for Samir Bhatnagar at HSBC Innovation Banking, including work email, phone, and LinkedIn data when available.
What schools did Samir Bhatnagar attend?
Samir Bhatnagar holds Bachelor Of Laws (Ll.B.), Law, 2:1 from Symbiosis Society Law College.
What skills is Samir Bhatnagar known for?
Samir Bhatnagar is listed with skills including Corporate Law, Commercial Contracting, M&A, Joint Ventures, Intellectual Property, Litigation, Arbitration, and Real Estate.
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