Rajesh Moorthy work email
- Valid
- Valid
Rajesh Moorthy personal email
- Valid
Experienced Financial crime professional with over 25 years experience in leading and managing financial crime compliamce programs for global financial institutions. Track record in developing and implementing AML , Sanctions and ABC programs.Skilled in conducting risk assessments , developing policies and procedures , providing training and awareness and managing regulatory relationships.
Citigroup Global Markets India Private Ltd
-
Amlco Officer & Principal OfficerCitigroup Global Markets India Private Ltd Aug 2024 - PresentMumbai, Maharashtra, India
-
Vp SanctionsCiti India Jul 2019 - Aug 2024Mumbai Area, India -
Vice President ComplianceJ.P. Morgan May 2016 - Jul 2019Mumbai, Maharashtra, India -
Regional Sanctions AdvisorStandard Chartered Bank Nov 2014 - Apr 2016 -
Asst Vice PresidentJ.P. Morgan Nov 2013 - Oct 2014Mumbaii
-
Asst Vice President - ComplianceCredit Suisse Securities India Private Limited Dec 2010 - Nov 2013Mumbai, Maharashtra, IndiaAssist on day to day AML activities of the Wealth Management business in India . Also assist in implementation of AML systems and processes for bank branch in India .
-
Sr Manager - ComplianceThe Royal Bank Of Scotland N.V Oct 2002 - Dec 2010
Rajesh Moorthy Skills
Rajesh Moorthy Education Details
-
Association Of Certified Sanctions SpecialistsSanctions -
International Compliance AssociationRisk And Compliance
-
General Management -
Association Of Certified Anti Money Laundering SpecialistsAnti Money Laundering
Frequently Asked Questions about Rajesh Moorthy
What company does Rajesh Moorthy work for?
Rajesh Moorthy works for Citigroup Global Markets India Private Ltd
What is Rajesh Moorthy's role at the current company?
Rajesh Moorthy's current role is AMLCO Citigroup Global Markets.
What is Rajesh Moorthy's email address?
Rajesh Moorthy's email address is ra****@****rbs.com
What schools did Rajesh Moorthy attend?
Rajesh Moorthy attended Association Of Certified Sanctions Specialists, International Compliance Association, Indian Institute Of Management, Lucknow, Association Of Certified Anti Money Laundering Specialists.
What skills is Rajesh Moorthy known for?
Rajesh Moorthy has skills like Credit, Anti Money Laundering.
Not the Rajesh Moorthy you were looking for?
-
Rajesh Moorthy
Software Engineer | Backend Specialist | Mobile App Development | Expert In Spring Boot & Microservices | Saas ApplicationChennai -
-
Rajesh Moorthy
Rpa Solution Architect || Hyper Automation || Microsoft Power Automate Desktop || Automation Anywhere || Microsoft Power PlatformChennai1coforgetech.com
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