Rajdeep Saha
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Rajdeep Saha Email & Phone Number

Financial Crimes Investigator at Virgin Money
Location: Canterbury, England, United Kingdom 8 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Financial Crimes Investigator
Location
Canterbury, England, United Kingdom
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Who is Rajdeep Saha? Overview

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Quick answer

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.

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Email format at Virgin Money

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Virgin Money

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Profile bio

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.

Current workplace

Rajdeep Saha's current company

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Virgin Money
Virgin Money
Financial Crimes Investigator
London, England, GB
Employees
5307
AeroLeads page
8 roles

Rajdeep Saha work experience

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Financial Crimes Investigator

London, England, Gb

Financial Crimes Analyst (Kyb)

Jan 2024 - Apr 2024

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.

Sep 2023 - Dec 2023

Client Onboarding Co-Ordinator

• Responsible for managing and coordinating due diligence activities across multiple internal and external teams.

Aug 2022 - Aug 2023

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.

Nov 2021 - Aug 2022

Social Media Manager

India

Apr 2021 - Jul 2021
Team & coworkers

Colleagues at Virgin Money

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3 education records

Rajdeep Saha education

FAQ

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.

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