Rakesh Bhardwaj Email & Phone Number | - Currently working as Head of Procedure SGGSC Working as AML/KYC subject matter expert (equivalent to Manager) at HSBC and earned ICA International Advanced Certificate in AML. - Being Process consultant, I am responsible for process (AML/KYC) management from Policy and procedure point of view. Taking risk based approached, advice on complex queries, policy formulation and cascades, close work with onshore counterparts/Policy team/ compliance/BMO, training, managing DIMs. - Additionally, acting as Global coordinator for FATCA and CRS and mainly responsible for managing these process globally from Policy and procedure point of view. - Involvement in various stream line projects, gave me significant amount of understanding and exposure of project management. - Previously was associated with TCS as senior process associate and in short span of time played pivotal role in KYC arena. - Additionally got significant exposure of marketing field as well in initial journey of professional career.

Rakesh Bhardwaj

- Currently working as Head of Procedure SGGSC Working as AML/KYC subject matter expert (equivalent...
Karnataka, Karnataka, India

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Rakesh Bhardwaj’s Email rakesh.bhardwaj@socgen.com

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Rakesh Bhardwaj’s Location Karnataka, Karnataka, India

Rakesh Bhardwaj’s Current Industry Societe Generale Global Solution Centre

Rakesh Bhardwaj’s Prior Industry Societe Generale Corporate And Investment Banking Sgcib | Hsbc Global Banking And Markets | Tata Consultancy Services

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Work Experience

Societe Generale Global Solution Centre

Head Of Procedure

2022-12-01 00:00:00 - Present

Societe Generale Corporate And Investment Banking Sgcib

Regional Subject Matter Expert

2017-09-01 00:00:00 - 2020-06-01 00:00:00

Hsbc Global Banking And Markets

Subject Matter Expert

2011-05-01 00:00:00 - 2017-09-01 00:00:00

Tata Consultancy Services

Senior Process Associate

2010-07-01 00:00:00 - 2011-05-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About Rakesh Bhardwaj

Rakesh Bhardwaj is located at
Karnataka, Karnataka, India

Rakesh Bhardwaj is a - Currently working as Head of Procedure SGGSC Working as AML/KYC subject matter expert (equivalent to Manager) at HSBC and earned ICA International Advanced Certificate in AML. - Being Process consultant, I am responsible for process (AML/KYC) management from Policy and procedure point of view. Taking risk based approached, advice on complex queries, policy formulation and cascades, close work with onshore counterparts/Policy team/ compliance/BMO, training, managing DIMs. - Additionally, acting as Global coordinator for FATCA and CRS and mainly responsible for managing these process globally from Policy and procedure point of view. - Involvement in various stream line projects, gave me significant amount of understanding and exposure of project management. - Previously was associated with TCS as senior process associate and in short span of time played pivotal role in KYC arena. - Additionally got significant exposure of marketing field as well in initial journey of professional career.

Rakesh Bhardwaj currently works in the Societe Generale Global Solution Centre |

No Languages Available

Rakesh Bhardwaj has prior
experience in the following industries:
Societe Generale Corporate And Investment Banking Sgcib | Hsbc Global Banking And Markets | Tata Consultancy Services

Rakesh Bhardwaj has the following professional experience:
Societe Generale Global Solution Centre | Societe Generale Corporate And Investment Banking Sgcib | Hsbc Global Banking And Markets | Tata Consultancy Services