Rahul Chhetri, CAMS, is a Manager of Financial Crime Major Investigations at HSBC, specializing in complex cases involving money laundering and fraud. With nearly 7 years of experience in financial crime investigations and transaction monitoring, Rahul has previously held roles at IBM and Cognizant, where they developed extensive expertise in compliance and risk assessment. A Certified Anti-Money Laundering Specialist, Rahul has received numerous awards for outstanding performance throughout their career, including the HSBC Superstar of the Month and the IBM Performer of the Quarter. Rahul holds a Bachelor of Commerce degree in Accounting and Business Management.
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