Neelesh Kaushik

Neelesh Kaushik

A professional with over 10 + years of industry experience in AML (Anti Money Laundering). | Hdfc Bank, MANEKJI WADIA BLDG., India

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Work Experience

Hdfc Bank

Assistant Vice President

Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hdfc Bank

Senior Manager

Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Hdfc Bank

Anti-Money Laundering Manager

Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Hdfc Bank

Manager

Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Icici Bank

Branch Operations Manager

Wed Feb 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Hdfc Bank

Compliance - Anti-Money Laundering Specialist

— Present

Skills

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