Rajesh Behera is a Manager Investigator FC with expertise in KYC and AML analysis, and team management. Currently serving as a Process Advisory Lead at HSBC, Rajesh has a proven track record in enhancing operational efficiency and risk management, achieving zero operational losses. Previously, in a deputy manager role at ICICI Bank, they demonstrated proficiency in verifying KYC and monitoring suspicious activities across various international corporate clients. Rajesh holds a Master's in Business Administration from NIIS Institute of Business Administration and a PGDB in Banking and Financial Support Services from Manipal Academy of Higher Education.
Location
Bengaluru, India
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