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Vimal Bhakta
Risk Management - Anti Money Laundering - Banking - Investments - Financial Risk - Asset Management - Data Analysis - Auditing - Regulatory Compliance - Financial Crimes
Vimal Bhakta is an experienced senior professional with a background in the financial services industry.
He holds a Bachelor of Science in Accounting and Computer Science from De Montfort University.
Vimal's expertise lies in Financial Crimes Compliance Risk, Risk Management, Broker Dealer Controls Testing, Branch Examinations, Controls/Regulatory Testing/Reporting, and Business Process Improvement.
He has held key roles at reputed organizations including Société Générale, HSBC, Barclays Wealth and Investment Management, Synchrony Financial, Citi, and H.D. Vest Financial Services / Wells Fargo.
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Location
North Brunswick, New Jersey, United States
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See who you know in common with Vimal