Pradeep Kochar
Managing Director - Head of CDD W&R at Rabobank | London, England, United Kingdom
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Managing Director - Head of CDD W&R at Rabobank in October 2024 to Present
Director - KYC operations Senior Group Manager at Citi in January 2023 to July 2024
Global Head ICG KYC Quality at Citi in March 2022 to December 2022
ICG AML KYC Global Head Quality Execution & Strategy at Citi in January 2015 to March 2022
Head - Client Experience at Edelweiss Capital in July 2010 to December 2014
Branch Head - Service, Contorls & Ops at Morgan Stanley in August 2008 to July 2010
Customer Service Manager at HSBC Private Bank in February 2003 to September 2008
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University of Mumbai, Bachelor of Commerce (B.Com.), January 1999 to January 2002
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Digital Assets
Trade surveillance
Transaction Management
Client Experince
Transformation
Innovation
Global KYC operations
Regulatory Change Management
Financial Crime framework
Quality Assurance
Stakeholder Management
Strategic Business Change
Trustee
Pension Funds
Client Onboarding
KYC risk evaluation
Operational Risk Management
Policy Development
Global Regulatory Compliance
Analytical Skills
Team Management
Risk Management
Compliance Management
Banking
Capital Markets
Six Sigma
Customer Experience
Mutual Funds
Financial Planners
Business Development
Financial Planning
Anti Money Laundering
Performance Management
Derivatives
Surveillance
Data Analysis
Financial Markets
Portfolio Management
Insurance
Auditing
Leadership
Management
Customer service trainer
Tax planning
Customer Lifecycle Management
Certified Financial Planner
Interest Rate Derivatives
KYC, AML and Client acceptance
JAIIB
Advanced Derivatives Trading
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Discover more about RabobankWhat is Pradeep Kochar email address?
Email Pradeep Kochar at [email protected], [email protected] and [email protected]. This email is the most updated Pradeep Kochar's email found in 2026.
How to contact Pradeep Kochar?
To contact Pradeep Kochar send an email to [email protected], [email protected] or [email protected].
What company does Pradeep Kochar work for?
Pradeep Kochar works for Rabobank
What is Pradeep Kochar's role at Rabobank?
Pradeep Kochar is Managing Director - Head of CDD W&R
What is Pradeep Kochar's Phone Number?
Pradeep Kochar's phone +44 ** **** *315
What industry does Pradeep Kochar work in?
Pradeep Kochar works in the Financial Services industry.
Pradeep Kochar Email Addresses
Pradeep Kochar Phone Numbers
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