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Rajeev (Raj) Dave, M.S., M.B.A. Email & Phone Number
Global Head of Surveillance
at
Natixis Corporate & Investment Banking
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Global Head of Surveillance
Location
United States, United States, United States
Who is Rajeev (Raj) Dave, M.S., M.B.A.? Overview
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Quick answer
Rajeev (Raj) Dave, M.S., M.B.A. is listed as Global Head of Surveillance at Natixis Corporate & Investment Banking, based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Rajeev (Raj) Dave, M.S., M.B.A..
Rajeev (Raj) Dave, M.S., M.B.A. previously worked as Lecturer Enterprise Risk Management at Columbia University In The City Of New York and Independent Consultant at Natwest Markets Plc. Rajeev (Raj) Dave, M.S., M.B.A. holds Mba, Strategy, Marketing, Economics, Hr from The University Of Chicago Booth School Of Business.
Company email context
Email format at Natixis Corporate & Investment Banking
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Natixis Corporate & Investment Banking
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Profile bio
About Rajeev (Raj) Dave, M.S., M.B.A.
Specialties: Surveillance, Accounting, Finance, Information Systems, Banking, IT Audit, Management Consulting, Compliance Advisory, Operational Risk, Enterprise Risk, 3rd Party Risk, Regulatory Relations
Current workplace
Rajeev (Raj) Dave, M.S., M.B.A.'s current company
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Natixis Corporate & Investment Banking
AeroLeads page
13 roles · 24 years
Rajeev (Raj) Dave, M.S., M.B.A. work experience
A career timeline built from the work history available for this profile.
Global Head Of Surveillance
Current
Oct 2024 - Present
Lecturer Enterprise Risk Management
Current
Aug 2016 - Present
Independent Consultant
Feb 2024 - Oct 2024
Md Head Of Surveillance
Sep 2022 - May 2024
Global Head Of Trade Surveillance
Oct 2020 - Sep 2022
Americas Head Of Surveillance
Manage E-Communications, Trade and Control Room surveillance areas in the Americas
Dec 2014 - Oct 2020
Vp, Otf&S Compliance Officer
Supported Goldman Sachs personnel in the Salt Lake City captive onshore location. Related activities include building, implementing and sustaining a compliance program to support key business initiatives for the firm.
Jun 2006 - Nov 2014
Vp, Otf&S Compliance Officer
Seasoned risk, audit and compliance professional who supported Goldman Sachs personnel in Bangalore, India. International assignment included building, implementing and supporting key business initiatives for Goldman Sachs in the Asian subcontinent. Compliance work involved policy development, training, surveillance development, management advisory.
Jan 2011 - Dec 2013
Compliance Officer Gs Bank Usa
Compliance officer for Commercial Banking Legal Entity. Reg B, Reg O, Regg P and Reg W.
Jun 2008 - Jan 2011
Internal Auditor
2006 - 2008
~2 yrs
Operational Risk
2004 - 2006
~2 yrs
It Audit Manager
2002 - 2004
~2 yrs
3 education records
Rajeev (Raj) Dave, M.S., M.B.A. education
Mba, Strategy, Marketing, Economics, Hr
Bs, Accounting
Master Of Science (M.Sc.), Management Information Systems, General
Loyola University
FAQ
Frequently asked questions about Rajeev (Raj) Dave, M.S., M.B.A.
Quick answers generated from the profile data available on this page.
What company does Rajeev (Raj) Dave, M.S., M.B.A. work for?
Rajeev (Raj) Dave, M.S., M.B.A. works for Natixis Corporate & Investment Banking.
What is Rajeev (Raj) Dave, M.S., M.B.A.'s role at Natixis Corporate & Investment Banking?
Rajeev (Raj) Dave, M.S., M.B.A. is listed as Global Head of Surveillance at Natixis Corporate & Investment Banking.
Where is Rajeev (Raj) Dave, M.S., M.B.A. based?
Rajeev (Raj) Dave, M.S., M.B.A. is based in United States, United States, United States while working with Natixis Corporate & Investment Banking.
What companies has Rajeev (Raj) Dave, M.S., M.B.A. worked for?
Rajeev (Raj) Dave, M.S., M.B.A. has worked for Natixis Corporate & Investment Banking, Columbia University In The City Of New York, Natwest Markets Plc, Sumitomo Mitsui Banking Corporation, and Scotiabank.
How can I contact Rajeev (Raj) Dave, M.S., M.B.A.?
You can use AeroLeads to view verified contact signals for Rajeev (Raj) Dave, M.S., M.B.A. at Natixis Corporate & Investment Banking, including work email, phone, and LinkedIn data when available.
What schools did Rajeev (Raj) Dave, M.S., M.B.A. attend?
Rajeev (Raj) Dave, M.S., M.B.A. holds Mba, Strategy, Marketing, Economics, Hr from The University Of Chicago Booth School Of Business.
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