Senior Analyst - Financial Crime Compliance
Current
Nov 2023 - Present
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Mansi Raj Email & Phone Number
Senior Analyst at Goldman Sachs
at
Goldman Sachs
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Analyst at Goldman Sachs
Location
India, India, India
Company size
Who is Mansi Raj? Overview
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Quick answer
Mansi Raj is listed as Senior Analyst at Goldman Sachs at Goldman Sachs, a company with 59372 employees, based in India, India, India. AeroLeads shows a matched LinkedIn profile for Mansi Raj.
Mansi Raj previously worked as Senior Analyst - Financial Crime Compliance at Goldman Sachs and Associate - Financial Operations at Headout. Mansi Raj holds Strategic Level, Financial Management & Performance Management from Acca.
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Email format at Goldman Sachs
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Goldman Sachs
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Profile bio
About Mansi Raj
Mansi Raj is a Senior Analyst at Goldman Sachs at Goldman Sachs.
Current workplace
Mansi Raj's current company
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Goldman Sachs
4 roles
Mansi Raj work experience
A career timeline built from the work history available for this profile.
Associate - Financial Operations
Headout is an on-demand curator and marketplace of experiences that enable travellers to discover & book tours, activities, events & local experiences across the globe.
Jul 2022 - Nov 2023
Analyst - Private Market
Kristal.AI specialises in serving emerging HNWIs with sophisticated and personalised investment ideas of Pre-IPO deals, PE funds, VC funds, Hedge Funds, structured notes and more. Coupled with the company's proprietary AI-based recommender system, the firm ensures investors have access to the best investment strategies, portfolio optimisation, and global.
Jun 2021 - Jun 2022
Accounting Intern
May 2019 - Jun 2019
Team & coworkers
Colleagues at Goldman Sachs
Other employees you can reach at goldmansachs.com. View company contacts for 59372 employees →
CS
Connor Spurlin
Colleague at Goldman Sachs
Chicago, Illinois, United States, United States
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AM
Alex Mitola
Colleague at Goldman Sachs
New York, New York, United States, United States
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JS
Jordan Seedall
Colleague at Goldman Sachs
London, England, United Kingdom, United Kingdom
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JH
Jordan H.
Colleague at Goldman Sachs
Dallas-Fort Worth Metroplex, United States
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LC
Lee Cooper
Colleague at Goldman Sachs
Dallas, Texas, United States, United States
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NM
Nikita Masand
Colleague at Goldman Sachs
Mumbai, Maharashtra, India, India
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SD
Sameera Durbha
Colleague at Goldman Sachs
India, India
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DC
David Cantu
Colleague at Goldman Sachs
Dallas, Texas, United States, United States
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MA
Maria Aishwarya
Colleague at Goldman Sachs
Bengaluru, Karnataka, India, India
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CK
Chandrashekar Kb
Colleague at Goldman Sachs
Bengaluru, Karnataka, India, India
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Connor Spurlin
Colleague at Goldman Sachs
Chicago, Illinois, United States, United States
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AM
Alex Mitola
Colleague at Goldman Sachs
New York, New York, United States, United States
View →
JS
Jordan Seedall
Colleague at Goldman Sachs
London, England, United Kingdom, United Kingdom
View →
JH
Jordan H.
Colleague at Goldman Sachs
Dallas-Fort Worth Metroplex, United States
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LC
Lee Cooper
Colleague at Goldman Sachs
Dallas, Texas, United States, United States
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NM
Nikita Masand
Colleague at Goldman Sachs
Mumbai, Maharashtra, India, India
View →
SD
Sameera Durbha
Colleague at Goldman Sachs
India, India
View →
DC
David Cantu
Colleague at Goldman Sachs
Dallas, Texas, United States, United States
View →
MA
Maria Aishwarya
Colleague at Goldman Sachs
Bengaluru, Karnataka, India, India
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CK
Chandrashekar Kb
Colleague at Goldman Sachs
Bengaluru, Karnataka, India, India
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6 education records
Mansi Raj education
Strategic Level, Financial Management & Performance Management
Post Graduate Diploma In Fintech
Bachelor Of Business Administration, Accounting And Finance
Qualified Licentiate
Commerce With Mathematics, 95% Aggregate Score In Cbse Class Xii Boards; Cgpa 10 In Cbse Class X Boards
Bhavan'S Vidya Mandir, Girinagar
Education record
FAQ
Frequently asked questions about Mansi Raj
Quick answers generated from the profile data available on this page.
What company does Mansi Raj work for?
Mansi Raj works for Goldman Sachs.
What is Mansi Raj's role at Goldman Sachs?
Mansi Raj is listed as Senior Analyst at Goldman Sachs at Goldman Sachs.
Where is Mansi Raj based?
Mansi Raj is based in India, India, India while working with Goldman Sachs.
What companies has Mansi Raj worked for?
Mansi Raj has worked for Goldman Sachs, Headout, Kristal.Ai, and International Corrosion Services L.L.C.
Who are Mansi Raj's colleagues at Goldman Sachs?
Mansi Raj's colleagues at Goldman Sachs include Connor Spurlin, Alex Mitola, Jordan Seedall, Jordan H., and Lee Cooper.
How can I contact Mansi Raj?
You can use AeroLeads to view verified contact signals for Mansi Raj at Goldman Sachs, including work email, phone, and LinkedIn data when available.
What schools did Mansi Raj attend?
Mansi Raj holds Strategic Level, Financial Management & Performance Management from Acca.
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