Niraj Ruparel

Niraj Ruparel Email and Phone Number

Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years @ AML RightSource
cleveland, ohio, united states
Niraj Ruparel's Location
Gurgaon, Haryana, India, India
Niraj Ruparel's Contact Details

Niraj Ruparel personal email

About Niraj Ruparel

• Architect of India’s national AML system – FINnet2.0 for FIU India. This is a once in a decade transformation of India’s AML reporting, compliance and analytics for the entire financial and non-financial sector of the country• Lead consultant for the technology platform of India’s sole integrated offshore financial services regulator – IFSCA based out of GIFT City• Founder of a specialized AML data management company that supplied global PEP databases to the world’s leading financial information providers • Advisor to FIU Qatar on complying with FATF requirements• Led the FATF readiness reviews for one of Middle East’s biggest banks• Implemented the KYC onboarding and the AML monitoring platforms at three of the largest Fintech players in India• Established and operated for two years a global AML analytics centre for the world’s largest bank with a workforce of 500 people • Established KYC units for 21 countries within APAC for a multinational bank• Founded a firm to develop a software platform for predictive analytics that was used at some of the leading hospitals of the US to help prevent readmissions

Niraj Ruparel's Current Company Details
AML RightSource

Aml Rightsource

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Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years
cleveland, ohio, united states
Website:
amlrightsource.com
Employees:
779
Niraj Ruparel Work Experience Details
  • Aml Rightsource
    Senior Vice President, Apac
    Aml Rightsource Aug 2023 - Present
    Greater Delhi Area
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  • Pwc
    Managing Director - Advisory
    Pwc Nov 2022 - Aug 2023
    Heading the Financial Crime Compliance service for PwC India
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  • Ey
    Sector Leader - Aml
    Ey Nov 2018 - Dec 2022
    Gurgaon, Haryana, India
    Currently the Domain Head for AML and Fin Crime with EY India Forensics. Marquee assignment has been as the lead architect of FINnet 2.0, the national AML system of the Financial Intelligence Unit - India. Also the Lead consultant for the technology platform of India’s sole integrated offshore financial services regulator – IFSCA based out of GIFT City. Also led AML compliance for the biggest Fintech players in the country
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  • Pythia Healthcare Advisors Inc
    Ceo
    Pythia Healthcare Advisors Inc Jun 2014 - Dec 2022
    Greater New York City Area
    Pythia Healthcare Advisors is a startup that has developed an advanced algorithm that can analyze a patient's EMR data and identify those with a high risk of readmission. Being modular, our platform also provides Claim Analytics, Value-Based Purchasing, reporting on MU-2 measures and crucial Clinical Decision Support. Our cloud-based architecture is HIPAA compliant and built entirely on open-source components.
  • Pythia Advisors Pvt Ltd.
    Chief Executive Officer
    Pythia Advisors Pvt Ltd. Aug 2011 - Dec 2022
     Developed a global PEP database covering 225 jurisdictions supplying globally Established AML compliance for the largest Fintech player in India Established an AML data analytics practice – a first in India
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  • Bmr Advisors (Now Kpmg)
    Director
    Bmr Advisors (Now Kpmg) May 2006 - May 2011
     Implemented a global knowledge centre for PEPs research with 300 resources Established an AML shared service centre for one of Europe’s largest banks Established Risk and Compliance units for Citigroup in 15 countries across APAC
  • Bmr Advisors
    Senior Manager
    Bmr Advisors May 2006 - Oct 2006
  • Capgemini Consulting
    Manager Corporate Strategy
    Capgemini Consulting Mar 2003 - Apr 2006
     Project planning and management for SAP implementation at an industrials’ major IT enablement of financial processes at the largest FMCG company in India  Performance management for the distribution function of a beverages major
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  • Maruti Suzuki India Limited
    It Strategy
    Maruti Suzuki India Limited 1999 - 2002
     Implemented a centralised dealer management system across 175 cities End to end warehouse transformation including automated handling Back-end integration for the insurance subsidiary
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Niraj Ruparel Education Details

Frequently Asked Questions about Niraj Ruparel

What company does Niraj Ruparel work for?

Niraj Ruparel works for Aml Rightsource

What is Niraj Ruparel's role at the current company?

Niraj Ruparel's current role is Foremost expert in AML and Financial Crime consulting and transformation with a career spanning 23 years.

What is Niraj Ruparel's email address?

Niraj Ruparel's email address is ni****@****hoo.com

What schools did Niraj Ruparel attend?

Niraj Ruparel attended Indian Institute Of Management, Calcutta, University Of Mumbai.

Who are Niraj Ruparel's colleagues?

Niraj Ruparel's colleagues are Mohd Aquib Iqubal, Katie Temple, Jeff Tollafield, Cams, Alkesh P S, Tanmoy Das, Shubham Sharma, Animesh Barman.

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