Suman Bhatt

Suman Bhatt Email and Phone Number

MANAGER BARCLAYS with nearly 8+ years experience in International banking with sound knowledge of Risk and compliance, AML, ABC, KYC, Corporate Client Onboarding, EDD, SDD, Periodic Review, New Client adoption,Sanction. @ Barclays
london, greater london, united kingdom
Suman Bhatt's Location
South Delhi, Delhi, India, India
About Suman Bhatt

Suman Bhatt is a MANAGER BARCLAYS with nearly 8+ years experience in International banking with sound knowledge of Risk and compliance, AML, ABC, KYC, Corporate Client Onboarding, EDD, SDD, Periodic Review, New Client adoption,Sanction. at Barclays.

Suman Bhatt's Current Company Details
Barclays

Barclays

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MANAGER BARCLAYS with nearly 8+ years experience in International banking with sound knowledge of Risk and compliance, AML, ABC, KYC, Corporate Client Onboarding, EDD, SDD, Periodic Review, New Client adoption,Sanction.
london, greater london, united kingdom
Website:
home.barclays
Employees:
64406
Suman Bhatt Work Experience Details
  • Barclays
    Manager
    Barclays Mar 2023 - Present
    India
    View
  • Natwest Group
    Subject Matter Expert
    Natwest Group Aug 2021 - Feb 2023
    India
    View
  • Bank Of America
    Senior Analyst
    Bank Of America Apr 2020 - Aug 2021
    Gurgaon, Haryana
    View
  • Bank Of America
    Analyst
    Bank Of America Apr 2018 - Apr 2020
    View
  • Neosource Startup Minds India Limited
    Investigations Specialist
    Neosource Startup Minds India Limited Feb 2016 - Sep 2017
    India

Suman Bhatt Education Details

Frequently Asked Questions about Suman Bhatt

What company does Suman Bhatt work for?

Suman Bhatt works for Barclays

What is Suman Bhatt's role at the current company?

Suman Bhatt's current role is MANAGER BARCLAYS with nearly 8+ years experience in International banking with sound knowledge of Risk and compliance, AML, ABC, KYC, Corporate Client Onboarding, EDD, SDD, Periodic Review, New Client adoption,Sanction..

What schools did Suman Bhatt attend?

Suman Bhatt attended Dyal Singh College, Dev Smaj Modern School.

Who are Suman Bhatt's colleagues?

Suman Bhatt's colleagues are Ashutosh Vaidya, Deepak Lahoti, Loucas Charalambous, Anne Beales, Victoria S., Darshan Ghadi, Jo Banner.

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