Raja Chatterjee

Raja Chatterjee Email and Phone Number

Vice President at Charles River Associates @ Charles River Associates
New York, NY, US
Raja Chatterjee's Location
New York, New York, United States, United States
About Raja Chatterjee

Raja Chatterjee is a Vice President at Charles River Associates at Charles River Associates. He possess expertise in justice, attorney, services, financial services, fraud.

Raja Chatterjee's Current Company Details
Charles River Associates

Charles River Associates

View
Vice President at Charles River Associates
New York, NY, US
Raja Chatterjee Work Experience Details
  • Charles River Associates
    Vice President At Charles River Associates
    Charles River Associates
    New York, Ny, Us
  • Kasa Living, Inc.
    General Counsel
    Kasa Living, Inc. 2021 - Present
    New York, New York, Us
  • The Taft School
    Member Board Of Trustees
    The Taft School 2024 - Present
    Watertown, Ct, Us
  • Lawyers Without Borders Inc
    Executive Board Member
    Lawyers Without Borders Inc Apr 2023 - Present
    Washington, Us
  • Gunn Memorial Library & Museum
    President, Board Of Trustees 2024-2025
    Gunn Memorial Library & Museum 2019 - Present
  • Techgc
    Charter Member
    Techgc Dec 2021 - Present
    New York, New York, Us
    We are an independent, invitation-only, peer community where General Counsel share knowledge/best practices and support each other throughout our lives and careers.
  • Tishman Speyer
    Managing Director, Global Head Of Property Management
    Tishman Speyer 2019 - 2021
    New 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.
  • Tishman Speyer
    Managing Director - Global Risk & Compliance Officer
    Tishman Speyer 2014 - 2019
    New 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.
  • Morgan Stanley
    Managing Director-Global Head, Anti-Corruption & Special Investigations; Global Franchise Committee
    Morgan Stanley 2005 - 2014
    New York, Ny, Us
    Global 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.
  • U.S. Department Of Justice - Criminal Division, Fraud Section
    Trial Attorney
    U.S. Department Of Justice - Criminal Division, Fraud Section 2000 - 2005
    Washington, Dc, Us
    Investigated 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.
  • New York County District Attorney'S Office
    Assistant District Attorney
    New York County District Attorney'S Office 1994 - 2000
    New York, New York, Us
    Significant 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

Justice Attorney Services Financial Services Fraud

Raja Chatterjee Education Details

  • Temple University - James E. Beasley School Of Law
    Temple University - James E. Beasley School Of Law
  • University Of Maryland
    University Of Maryland
    Magna 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

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

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.