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  • Aml Compliance
  • Banking Industry
  • Banking Law
  • Capital Markets
  • Compliance Assessments
  • Compliance Testing
  • Compliance Training
  • Cryptocurrencies
  • Finance
  • Financial Communications
  • Identity
  • Knowledge Process Outsourcing (KPO)
  • Legal
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Services

  • Compliance Professional on the Banking

    $200/hr Starting at $100 Ongoing

    Dedicated Resource

    Senior Compliance professional with extensive 20+ years of experience in Regulatory Compliance, Financial Crime (AML-KYC Administration & Advisory), Know your customers ( KYC), Payments & Fintech, Compliance...

    Aml ComplianceBanking IndustryBanking LawCapital MarketsCompliance Assessments

About

Senior AML and Compliance Professional in Banking, Payments and Financial Services Sector with focus on Asia ( including India and Singapore).

Raj is Senior Compliance professional with extensive 20 years of experience in Compliance, Financial Crime, AML-KYC Administration & Advisory, and Fintech ( Payment Intermediary) Due Diligence, Regulatory relationship, FCPA and ethics, Monitoring & Training with strong domain expertise on Payments, Fintech, Banking & financial services. Till most recently, Raj was employed as Vice President - Anti Financial Crime in Deutsche Bank, based in Singapore ( having APAC level responsibility) leading their regional Compliance /FCC/AML program with special focus on their fintech/Digital business, apart from being the business line financial crime advisory for the region for their Payment Intermediary businesses in Asia. Before that, Raj has spent almost approx 5+ years at PayPal in the APAC region leading their compliance and AML program. Prior to that, Raj has been with Standard Chartered, Societe Generale and ICICI, managing their compliance program in India. Raj is a qualified lawyer, a qualified Company secretary and a management graduate from a premier B-school of India. Since late 2019, Raj is independently consulting in the BFSI sector in the field of Compliance and FCC, based in India.

Work Terms

Official Hours: 24x7 ( flexible)
Payments terms: Flexible
Preferred communication style: mail/phone/WhatsApp