KG

Kunal Gaurav

VP - Financial crime Investigations

Kunal Gaurav has extensive experience in compliance and financial crime investigations, having worked at HSBC from 2015 to 2022, where they held positions including Compliance Manager and VP of Financial Crime Investigations. Kunal earned a PG Diploma in Compliance and Anti-Money Laundering with distinction from Alliance Manchester Business School between 2016 and 2018, and a Bachelor of Business Management in Accounting and Finance from Bangalore University from 2011 to 2014.

Location

Bengaluru, India

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