Raja Chatterjee Email and Phone Number
Raja Chatterjee work email
- Valid
- Valid
- Valid
- Valid
- Valid
Raja Chatterjee personal email
- Valid
Raja Chatterjee phone numbers
Raja Chatterjee is a Vice President at Charles River Associates at Charles River Associates. He possess expertise in justice, attorney, services, financial services, fraud.
-
Vice President At Charles River AssociatesCharles River AssociatesNew York, Ny, Us -
General CounselKasa Living, Inc. 2021 - PresentNew York, New York, Us -
Member Board Of TrusteesThe Taft School 2024 - PresentWatertown, Ct, Us -
Executive Board MemberLawyers Without Borders Inc Apr 2023 - PresentWashington, Us -
President, Board Of Trustees 2024-2025Gunn Memorial Library & Museum 2019 - Present
-
Charter MemberTechgc Dec 2021 - PresentNew York, New York, UsWe are an independent, invitation-only, peer community where General Counsel share knowledge/best practices and support each other throughout our lives and careers. -
Managing Director, Global Head Of Property ManagementTishman Speyer 2019 - 2021New York, Ny, Us• Responsible for improving tenant satisfaction and asset performance for 80 million square feet of commercial, residential and retail space across the U.S., Europe, Latin America, China and India.• Transformed department of 1400+ employees to a service-oriented hospitality culture.• Led continuity of operations through COVID-19 pandemic and designed return to office protocols. -
Managing Director - Global Risk & Compliance OfficerTishman Speyer 2014 - 2019New York, Ny, Us• Created, implemented and managed global Compliance program for SEC registered private equity real estate investment adviser.• Developed and executed risk assessment and risk mitigation measures for growing global portfolio, working closely with cross-functional stakeholders.• Handled litigation, investor and partner due diligence, and AML/KYC/OFAC matters.• Conducted global internal investigations on a variety of sensitive topics. -
Managing Director-Global Head, Anti-Corruption & Special Investigations; Global Franchise CommitteeMorgan Stanley 2005 - 2014New York, Ny, UsGlobal Head of Special Investigations (July 2013-September 2014)• Led team of attorneys and investigators conducting internal investigations across the Firm’s business lines: Institutional Securities, Global Wealth Management, and Asset Management.• Worked collaboratively with U.S. and international regulators and law enforcement agencies, and managed outside counsel.Global Franchise Committee Officer (January 2009- September 2014)• Reviewed a wide range of transactions and business opportunities that posed significant reputational risks, including regulatory or political risks, human rights, environmental concerns, client integrity, social responsibility and conflicts of interest.• Prepared substantive briefing papers identifying risks and potential mitigants.Global Head, Anti-Corruption Group (July 2006-September 2014)• Created, launched and managed industry-leading anti-corruption program.• Conducted investigations and due diligence on new clients and transactions, with an emphasis on emerging markets.Regulatory/Litigation Group (August 2005-July 2006)• Handled significant and sensitive civil, regulatory and law enforcement investigations and inquiries.• Conducted firm-wide internal investigations and reviews of business practices.Anti-Money Laundering Group (January 2005-August 2005)• Provided advisory services globally on a wide range of AML/KYC OFAC topics.• Liaised with regulators and law enforcement officials on sensitive investigations. -
Trial AttorneyU.S. Department Of Justice - Criminal Division, Fraud Section 2000 - 2005Washington, Dc, UsInvestigated and prosecuted white-collar crime, including securities fraud, corporate fraud, accounting fraud, bank fraud, obstruction of justice, embezzlement, money laundering schemes, bankruptcy fraud, defense procurement fraud, health care fraud, FCPA, and Internet fraud. Frequently worked with U.S. and international regulators and law enforcement agencies. -
Assistant District AttorneyNew York County District Attorney'S Office 1994 - 2000New York, New York, UsSignificant trial experience gained through investigating and prosecuting a wide range of violent crime and white collar cases. Directed numerous undercover investigations and subsequent prosecutions.
Raja Chatterjee Skills
Raja Chatterjee Education Details
-
Temple University - James E. Beasley School Of Law -
University Of MarylandMagna Cum Laude
Frequently Asked Questions about Raja Chatterjee
What company does Raja Chatterjee work for?
Raja Chatterjee works for Charles River Associates
What is Raja Chatterjee's role at the current company?
Raja Chatterjee's current role is Vice President at Charles River Associates.
What is Raja Chatterjee's email address?
Raja Chatterjee's email address is rc****@****yer.com
What is Raja Chatterjee's direct phone number?
Raja Chatterjee's direct phone number is +121238*****
What schools did Raja Chatterjee attend?
Raja Chatterjee attended Temple University - James E. Beasley School Of Law, University Of Maryland.
What skills is Raja Chatterjee known for?
Raja Chatterjee has skills like Justice, Attorney, Services, Financial Services, Fraud.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial