Ritesh Menon

Senior Client & Transaction Due Dilligence at BACB plc

Ritesh Menon has extensive experience in KYC/AML and client transaction due diligence, having worked in various roles at companies like BACB plc, Barclays, RAKBANK, and HSBC. With a Master of Business Administration degree from the University of Bradford and a Bachelor of Business Management degree from Bharathiar University, Ritesh has demonstrated expertise in relationship management, sales advising, and customer service operations.

Links

Previous companies

Barclays logo
HSBC logo
RAKBANK logo

Timeline

  • Senior Client & Transaction Due Dilligence

    July, 2020 - present

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