Ritesh Menon

Senior Client & Transaction Due Dilligence

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.

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