Niraj Ruparel
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Niraj Ruparel Email & Phone Number

Senior Vice President, APAC at AML RightSource
Location: Gurgaon, Haryana, India 9 work roles 2 schools
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Current company
AML RightSource
Role
Senior Vice President, APAC
Location
Gurgaon, Haryana, India
Company size
779 employees

Who is Niraj Ruparel? Overview

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Quick answer

Niraj Ruparel is listed as Senior Vice President, APAC at AML RightSource, a with 779 employees, based in Gurgaon, Haryana, India. AeroLeads shows a matched LinkedIn profile for Niraj Ruparel.

Niraj Ruparel previously worked as Managing Director - Advisory at Pwc and Sector leader - AML at Ey. Niraj Ruparel holds Mba, Finance, It from Indian Institute Of Management, Calcutta.

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AML RightSource

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Profile bio

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

Current workplace

Niraj Ruparel's current company

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AML RightSource
Aml Rightsource
Senior Vice President, APAC
cleveland, ohio, united states
Website
amlrightsource.com
Employees
779
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9 roles · 28 years

Niraj Ruparel work experience

A career timeline built from the work history available for this profile.

Senior Vice President, Apac

Current
Aml Rightsource

Greater Delhi Area

Aug 2023 - Present

Managing Director - Advisory

Pwc

Heading the Financial Crime Compliance service for PwC India

Nov 2022 - Aug 2023

Sector Leader - Aml

Ey

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

Nov 2018 - Dec 2022

Ceo

Pythia Healthcare Advisors Inc

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.

Jun 2014 - Dec 2022

Chief Executive Officer

Pythia Advisors Pvt Ltd.

 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

Aug 2011 - Dec 2022

Director

Bmr Advisors (Now Kpmg)

 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

May 2006 - May 2011

Senior Manager

Bmr Advisors
May 2006 - Oct 2006

Manager Corporate Strategy

Capgemini Consulting

 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

Mar 2003 - Apr 2006

It Strategy

Maruti Suzuki India Limited

 Implemented a centralised dealer management system across 175 cities End to end warehouse transformation including automated handling Back-end integration for the insurance subsidiary

1999 - 2002 ~3 yrs
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →

MB Megha Baswana Megha Baswana Colleague at Aml RightsourceIndore, Madhya Pradesh, India View → AR Andrew Rebmann, J.D. Andrew Rebmann, J.D. Colleague at Aml RightsourceBuffalo, New York, United States View → SD Susan Davis Susan Davis Colleague at Aml RightsourceGreater Cleveland, United States View → KM Kartik Mittal Kartik Mittal Colleague at Aml RightsourceGautam Buddha Nagar, Uttar Pradesh, India View → AG Anupam Goel Anupam Goel Colleague at Aml RightsourceDelhi, India View → KN Kartik Negi Kartik Negi Colleague at Aml RightsourceNoida, Uttar Pradesh, India View → HS Harsh Sharma Harsh Sharma Colleague at Aml RightsourceDelhi, India View → MS Manoj Sharma Manoj Sharma Colleague at Aml RightsourceNew Delhi, Delhi, India View → FA Faizan Ali Faizan Ali Colleague at Aml RightsourceUttar Pradesh, India View → RG Robin Gibbs Robin Gibbs Colleague at Aml RightsourceScottsdale, Arizona, United States View →
2 education records

Niraj Ruparel education

FAQ

Frequently asked questions about Niraj Ruparel

Quick answers generated from the profile data available on this page.

What company does Niraj Ruparel work for?

Niraj Ruparel works for AML RightSource.

What is Niraj Ruparel's role at AML RightSource?

Niraj Ruparel is listed as Senior Vice President, APAC at AML RightSource.

Where is Niraj Ruparel based?

Niraj Ruparel is based in Gurgaon, Haryana, India while working with AML RightSource.

What companies has Niraj Ruparel worked for?

Niraj Ruparel has worked for Aml Rightsource, Pwc, Ey, Pythia Healthcare Advisors Inc, and Pythia Advisors Pvt Ltd..

Who are Niraj Ruparel's colleagues at AML RightSource?

Niraj Ruparel's colleagues at AML RightSource include Megha Baswana, Andrew Rebmann, J.D., Susan Davis, Kartik Mittal, and Anupam Goel.

How can I contact Niraj Ruparel?

You can use AeroLeads to view verified contact signals for Niraj Ruparel at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Niraj Ruparel attend?

Niraj Ruparel holds Mba, Finance, It from Indian Institute Of Management, Calcutta.

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