compliance and risk analyst at grant thornton llp@ Grant Thornton LLP (US)
Hardeep Thaliwal
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FlashIntel GPTHardeep Thaliwal is a highly experienced professional with 19.2 years of work experience. He is currently based in the United Kingdom. Hardeep has worked at Grant Thornton LLP (US) as a Compliance and Risk Analyst in the Marketing department since March 2017. Prior to that, he worked at Santander Consumer (UK) plc as a Complaints Case Manager and Administrator from October 2010 to December 2016. He also has experience as a Customer Service Advisor at Makro Colombia from July 2004 to October 2010.
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compliance and risk analyst at grant thornton llp
Accounting
Hardeep Thaliwal's Professional Milestones
- compliance and risk analyst at grant thornton llp (2017-03-01~): Developed comprehensive enforcement and risk mitigation strategies, enabling the company to regain a strong role in compliance and risk management.
- Complaints Case Manager And Administrator (2010-10-01~2016-12-01): Successfully managed and resolved high-profile cases and maintained thorough record-keeping, minimizing delays and minimizing response time.
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Information Technology
2004-2008Certification
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Hardeep Thaliwal works for Grant Thornton LLP (US)
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