Sumit Henry Sircar
Kyc at Hsbc
Based in Kolkata, India
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Seniority
Staff
Department
Finance & Accounting
Location
Kolkata
Industry
Financial Services
Company size
193K
Contact information
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s•••••••@hsbc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sumit Henry Sircar
14+ years of CDD/KYC experience with expertise in all client types and in-depth knowledge of AML, Financial crime related regulations and Sanctions. Aware of FATCA and CRS.
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