alix mckenzie
aml manager at rbs
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fcc aml policy manager
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
n3h****@hotmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
united kingdom
HQ Location
london, united kingdom
Industry
banking,
Designation
fcc aml policy manager
Birthday
-
Gender
female
HQ Location
london, united kingdom
Industry
financial services
Employees
200310

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1
Number of Companies Worked For
aml manager at rbs
senior global aml policy and advisory manager at independent aml practitioner
aml risk manager at the co-operative bank plc
policy manager at department for work and pensions (dwp)
neha patel is currently employed at Hsbc. neha is an experienced professional working at HSBC as the fcc aml policy manager. nehas phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
neha patel is currently employed at Hsbc.
At present, neha patel is serving as the fcc aml policy manager.
The professional email used by neha patel is ****@****.com.
neha patel's professional contact number is (***) ***-***.
Aml, private banking, investment banking, transaction monitoring, sanction, suspicious activity reporting, procedure review, interviews, due diligence, financial services, process review, kyc, anti money laundering, ofac are some of the skills that neha patel has.
Aditi Puri, Tapas Mohapatra, Shafali Saxena, Hazem EL Taha are some of the colleagues working with neha patel.
Alix Mckenzie, Ica Ratan, Leo Binskin-barnes, Sian Bell are some of the other counterparts holding the similar designation in other organizations like neha patel.
neha patel has worked for hsbcfalse so far.
According to the Hsbc Summary, Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs.
The company is headquartered at London, United kingdom.
neha patel is fcc aml policy manager at Hsbc.
neha patel is currently residing in united kingdom.
neha patel is currently working with the banking, industry.
Nearly 200,310 is the total headcount of the company.
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