Rajdeep Saha Email & Phone Number
Who is Rajdeep Saha? Overview
A concise factual answer block for searchers comparing this professional profile.
Rajdeep Saha is listed as Financial Crimes Investigator at Virgin Money, a with 5307 employees, based in Canterbury, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Rajdeep Saha.
Rajdeep Saha previously worked as Retail Sales Assistant at The Works Stores Ltd and Financial Crimes Analyst (KYB) at Revolut. Rajdeep Saha holds Master Of Science - Ms, International Business And Management from University Of Kent.
Email format at Virgin Money
This section adds company-level context without repeating Rajdeep Saha's masked contact details.
Review company-level records connected to Rajdeep Saha before choosing the right outreach path.
About Rajdeep Saha
I am a results-driven and detail-oriented professional with deep financial crime prevention and detection knowledge, adept at leveraging data to uncover evidence of fraudulent activities. My strong background in financial analysis and excellent communication skills enable me to quickly identify potential risks and design effective solutions to mitigate them. Passionate about upholding the highest standards of compliance, I am dedicated to protecting the integrity of financial systems. Seasoned in implementing meticulous KYC procedures for various entities, ensuring compliance with the USA PATRIOT Act. Expertise in validating entity data, conducting comprehensive BO reviews, and maintaining precise KYC/AML risk assessments. Achieved significant reductions in financial crimes and policy violations, while enhancing data accuracy and reconciliation. Skilled in financial statement analysis, discrepancy detection, and delivering comprehensive training, fostering team cohesion and efficiency.
Rajdeep Saha's current company
Company context helps verify the profile and gives searchers a useful next step.
Rajdeep Saha work experience
A career timeline built from the work history available for this profile.
Retail Sales Assistant
Financial Crimes Analyst (Kyb)
Client Onboarding Associate
• Maintaining comprehensive records and preparing detailed reports, while ensuring timely updates to relevant stakeholders.• Ensuring thorough data collection and analysis throughout the due diligence, focusing on identifying and mitigating potential financial crimes.• Collecting and verifying financial and legal documentation, overseeing contract reviews, and coordinating with legal and accounting teams to ensure compliance with all regulatory requirements.• Providing onboarding support to new team members by delivering targeted training sessions and mentoring, ensuring they have the knowledge to identify and prevent financial crimes effectively.
Client Onboarding Co-Ordinator
• Responsible for managing and coordinating due diligence activities across multiple internal and external teams.
Business Process New Associate
• Aligned to Financial Services, banking, Insurance, and Capital Market verticals which are focused on helping clients with their tax preparations, insurance coverage, and investment portfolios. • Working as a part of the Investment Banking team which specializes primarily in selling securities and underwriting the issuance of new equity shares to raise capital funds. • Acting as intermediaries between security issuers and investors and helping new firms to go public. The Accenture Post Trade Processing (APTP) team focuses on the life cycle of trade settlements from the middle office to the back office. • The team is responsible for the processing of trade settlements and deals with products like equity, fixed income and derivatives. • Expertise in trade validation, pre-matching, trade execution and post-trade settlements.
Social Media Manager
Foreign Exchange Trader
Colleagues at Virgin Money
Other employees you can reach at virginmoneyukplc.com. View company contacts for 5307 employees →
Nichola Bruce
Colleague at Virgin MoneyGreater Glasgow Area, United Kingdom
View →
JW
Jordan Wright
Colleague at Virgin MoneyKilmarnock, Scotland, United Kingdom
View →
SW
Steven Wright Ba(Hons) Mcibs Cemap
Colleague at Virgin MoneyGreater Glasgow Area, United Kingdom
View →
RK
Raji Kaushal
Colleague at Virgin MoneyWolverhampton, England, United Kingdom
View →
KG
Kevin Graham
Colleague at Virgin MoneyKilmarnock, Scotland, United Kingdom
View →
BH
Ben Hudson
Colleague at Virgin MoneyHuddersfield, England, United Kingdom
View →
CS
Callum Stewart
Colleague at Virgin MoneyKilmarnock, Scotland, United Kingdom
View →
LH
Lee Higgins
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom
View →
CJ
Coyle Jen
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom
View →
LC
Louise Clarke
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom
View →
Rajdeep Saha education
Master Of Science - Ms, International Business And Management
Master Of Business Administration - Mba, Finance
Bachelor Of Business Administration - Bba, Business Administration And Management, General
Frequently asked questions about Rajdeep Saha
Quick answers generated from the profile data available on this page.
What company does Rajdeep Saha work for?
Rajdeep Saha works for Virgin Money.
What is Rajdeep Saha's role at Virgin Money?
Rajdeep Saha is listed as Financial Crimes Investigator at Virgin Money.
Where is Rajdeep Saha based?
Rajdeep Saha is based in Canterbury, England, United Kingdom while working with Virgin Money.
What companies has Rajdeep Saha worked for?
Rajdeep Saha has worked for Virgin Money, The Works Stores Ltd, Revolut, Wells Fargo, and Accenture.
Who are Rajdeep Saha's colleagues at Virgin Money?
Rajdeep Saha's colleagues at Virgin Money include Nichola Bruce, Jordan Wright, Steven Wright Ba(Hons) Mcibs Cemap, Raji Kaushal, and Kevin Graham.
How can I contact Rajdeep Saha?
You can use AeroLeads to view verified contact signals for Rajdeep Saha at Virgin Money, including work email, phone, and LinkedIn data when available.
What schools did Rajdeep Saha attend?
Rajdeep Saha holds Master Of Science - Ms, International Business And Management from University Of Kent.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialCheck these profiles if this is not the Rajdeep Saha you were looking for.
View similar profiles