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Kasthuri's contacts

Position:Team Leader in AML Investigations at HSBC
Experience:29 years
Location:City of Johannesburg, Gauteng, South Africa

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Work Experience

Team Leader in AML Investigations at HSBC

Jul 2017 - Current

KYC assistant at Contractor in KYC at bank

Apr 2016 - Current

Candidate Attorney at Saltzman Attorneys

Nov 2014 - Dec 2015

Legal Secretary at Werksmans Attorneys

Dec 1997 - Nov 2014

Kasthuri started working in 1997, then the employee has changed 3 companies and 3 jobs. On average, Kasthuri works for one company for 9 years 1 month.

Education

Bachelor of Laws (LLB) at Lakehaven Secondary

Frequently Asked Questions

What is Kasthuri's minimum period of employment in the companies?

Kasthuri's minimum period of employment in various companies is 1 year 1 month.

What is Kasthuri's average duration of employment for different companies?

On average, Kasthuri works for one company for 9 years

What industries has Kasthuri worked in?

Kasthuri works in the Financial Services. Previously, Kasthuri worked in the Law Practice.

What positions has Kasthuri held before?

Previously, Kasthuri worked as a KYC assistant, and Candidate Attorney, and Legal Secretary.

How do I contact Kasthuri?

Kasthuri's email address is k*******_@hsbc.com, phone number is +27-***-***-3740. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

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