Rakshith Kumar

Manager - Business Financial Crime Risk (BFCR)

Rakshith Kumar is a Manager in Business Financial Crime Risk (BFCR) with extensive experience in compliance, risk strategy, and policy. With a Bachelor of Engineering degree in Electrical, Electronics, and Communications Engineering from T John Institute of Technology, Rakshith has held various roles including Operations Analyst at First Advantage and Associate at loanDepot, where they were involved in mortgage documentation. Currently, Rakshith serves as a Department Subject Matter Expert at HSBC, focusing on customer due diligence and client lifecycle management.

Location

Bengaluru, India

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices