Pallavi Rao

Pallavi Rao Email and Phone Number

Co-Founder and COO @ Client Fabric Tech Limited
United Kingdom
Pallavi Rao's Location
United Kingdom, United Kingdom
Pallavi Rao's Contact Details

Pallavi Rao work email

Pallavi Rao personal email

n/a
About Pallavi Rao

At Client Fabric Tech, I lead our efforts to build a global community of skilled anti-financial crime professionals through our innovative and uniquely crafted upskilling programs like AFC Elements and Bootcamp. In my 20 years as a private banker, I navigated complex financial crime risk controls and processes to drive business, and this first-hand experience and the challenges faced sparked my passion to transform how we fight financial crime while building robust businesses. Arun and I founded Client Fabric to, among other things, bridge the knowledge and skills gap in the industry. Today, we've empowered over 300 professionals globally, along with global firms like EY and Capgemini trusting us to enhance their teams' capabilities.Our AFC Programs are led by Ray Blake, a thought leader in Anti Financial Crime and one of the most powerful storytellers of our profession. Our programs have been recognized for the impact they have on participants and teams, in their approach to fighting financial crime, and their perspective on the difference they can make in their roles as financial crime fighters. The feedback received has been overwhelmingly positive and participants have appreciated the masterclass style, story-telling approach, case studies, real-world analogies, and the depth and comprehensive nature of the curriculum that includes Anti Money Laundering, Sanctions, Counter Terrorism Financing, CDD, EDD, Ongoing Due Diligence including Transaction Monitoring, Source of funds and Source of Wealth, Risk-based approach, Terrorism & Proliferation Financing etc. For more information, visit us at www.clientfabric.com/cddp. Join our AFC Community. Make the Investment.

Pallavi Rao's Current Company Details
Client Fabric Tech Limited

Client Fabric Tech Limited

View
Co-Founder and COO
United Kingdom
Website:
clientfabric.com
Employees:
12
Pallavi Rao Work Experience Details
  • Client Fabric Tech Limited
    Co-Founder And Coo
    Client Fabric Tech Limited
    United Kingdom
  • Client Fabric Tech Limited
    Co-Founder & Coo
    Client Fabric Tech Limited Apr 2022 - Present
    London
    Client Fabric is building an ecosystem powered by Web 3 / decentralised / self sovereign identity and 'human in the loop' AI to fight financial crime and fuel commerce. We are a pre-seed stage startup that is seeking to bring together all of the capabilities, partnerships, people, training and technology under a single fabric. Fighting financial crime effectively and fuelling commerce will need firms to go 'beyond advice' and focus on the right design, ensuring data is a day zero priority and ensuring execution is supported by skilled professionals who can support both clients and the firms seeking to serve clients.
  • Standard Chartered Bank
    Director, Private Banking
    Standard Chartered Bank 2017 - 2021
    London
    • Built and managed a strong portfolio of clients with assets of over $200 million and worked with prominent ultra-high net worth families of India and the UK.• Interacted with client family offices to provide structured investment and financing solutions through deeper client engagement and complex wealth structures. • Advised clients on global investments spanning equities, fixed income, hedge funds and FX working together with traders and investment specialists
  • Barclays Wealth And Investment Management
    Vice President, Private Banking
    Barclays Wealth And Investment Management 2015 - 2017
    London
    • Managed wealth portfolios of ultra high net worth families of Indian origin. • Developed a strong portfolio of clients with focus on Investment advisory, credit and fiduciary services. • Capitalised on knowledge of the complexities of UK regulation and cross border rules between India and the UK and worked with lawyers and advisors in India and UK to provide optimal solutions in wealth structuring and inter-generational transfer of wealth.
  • Citi
    Vice President
    Citi 2014 - 2015
    London, United Kingdom
    • Built and managed private client portfolios in the UK for onshore and offshore clients with a focus to shift assets to the Advisory platform and build revenues through dynamic portfolio management. • Initiated and led projects on simplifying investment advisory processes including portfolio reporting standards to improve sales productivity and enhance client experience.
  • Coutts
    Vice President
    Coutts 2011 - 2014
    Bangalore
    Worked with ultra-high net worth families in South India and provided bespoke solutions in onshore financial investments, corporate Treasury Management, Credit solutions and Trust & Fiduciary Services
  • Citi
    Assistant Vice President (Nri)
    Citi 2004 - 2011
    London
    Investment Advisory & Sales and Portfolio Management for the Non Resident Indian community in the United Kingdom. As portfolio adviser, the role involved providing financial solutions to private clients across global equity, fixed income, treasury, derivatives and private equity products through risk profiling, asset allocation and portfolio & wealth management tools. Also worked closely with the Product Development, Credit Compliance and Operations teams to deliver seamless banking solutions.
  • Icici Bank Uk Plc
    Relationship Manager - Consumer Banking
    Icici Bank Uk Plc 2003 - 2004
    London
    Part of the core team that set up the offshore subsidiary in London with the main remit of business development and sales; onboarding new clients and creating brand awareness through events and networking. The role also involved working on ICICI Bank's joint venture with Lloyds Bank PLC and integrating service delivery and sales processes.
  • Icici Bank
    Manager - International Banking Group
    Icici Bank 2000 - 2003
    Mumbai
    As Relationship Manager for NRIs at Nariman Point Mumbai (India's largest branch), the role involved managing client relationships and assets exceeding $200 million & ensuring adherence to complex Central Bank regulations and reporting requirements.

Pallavi Rao Education Details

Frequently Asked Questions about Pallavi Rao

What company does Pallavi Rao work for?

Pallavi Rao works for Client Fabric Tech Limited

What is Pallavi Rao's role at the current company?

Pallavi Rao's current role is Co-Founder and COO.

What is Pallavi Rao's email address?

Pallavi Rao's email address is pa****@****ric.com

What schools did Pallavi Rao attend?

Pallavi Rao attended Insead, Sydenham Institute Of Management Studies, Research And Entrepreneurship Education, R. A. Podar College Of Commerce & Economics, Smt. Sulochanadevi Singhania School.

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