Deepak Barthwal

AVP - compliance assurance

Deepak Barthwal is a Manager specializing in Investigative Reporting for financial crime investigations at HSBC. Previously, they served as an AVP in compliance assurance and began their career as an Associate Consultant at KPMG Global Services, where they worked on KYC remediation projects for various financial institutions. Deepak also held a position as a Senior Team Member at BA Continuum Solutions in the Home Loans and Insurance department. They earned a Bachelor of Commerce degree from Hemwati Nandan Bahuguna Garhwal University.

Location

Gurugram, India

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