Rajesh Lakka work email
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Rajesh Lakka personal email
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Experienced senior leader in TradeFi and FinTech, involved in Enterprise-level product development with strong program and project management. Pivoted career from traditional banking to Fintech space especially focussed around eKYC, KYB, Crypto Compliance, Compliance regulatory requirement and product implementations.As Product Head and Compliance professional, demonstrated track record in deploying multiple products from conceptualization and design to deployment of KYC, KYB and Compliance products.Expert in framing Strategy for FinTechs in Agile Product Management and leading Scrum Frameworks, Regulatory Requirements, Business Analysis, Conceptualising. Collaborative leadership style and experienced in setting up teams from ground up setting standards and ways of working.Certified - ACAMS CAFCA, Blockchain Expert, CSPO, Chainalysis Reactor (CRC) and PMP.
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Head Of Product ManagementChekkHong Kong -
Sr Global Fraud Monitoring Product ManagerHsbc May 2024 - PresentLondon, Gb -
Head Of Product ManagementChekk Sep 2022 - PresentHong Kong, Hk -
Sr Manager, Product Management, ComplianceOsl Jun 2021 - Sep 2022Hong Kong, Hong Kong, Hk* Manages the OSL Digital Asset Platform product suite including- Compliance Market Surveillance, Transaction Monitoring, Coin Purity and Travel Rule Systems- Onboarding Journey and Automation- Leads a team of Business analysts, Developers and UI/UX designers. * Oversee the entire change request process from product / product enhancement conception, scoping and sizing, requirement gathering, profitability analysis, prioritization, design and delivery.* Work with key stakeholders of the business including Compliance, Operations, Service Delivery. legal and risk to ensure technological alignment within business.* Identity available market solutions for Compliance conducting market analysis followed by procurement process until on-boarding of the third party vendor.* Work with stakeholders to prioritize initiatives and projects appropriately and weigh tradeoffs that must be made and giving guidance to Development team on priorities.* Create and maintain the product portfolio roadmap, milestones, and dependencies with strategic priorities in mind* Defines features, write product specifications, facilitate user studies, iterate on feedback, help write test plans with QA, manage the backlog, and ultimately ship products/features in a timely manner -
Senior Manager Of Product Management, Transaction Monitoring, ComplianceHsbc Jul 2019 - Jun 2021London, Gb- Leading the Transaction Monitoring for Compliance Product Management in ASP region as Senior Manager. - Spearheaded the implementation of transaction monitoring (TM) requirements, issues management, requirements and data reconciliations in ASP along with leading a team of TM specialists. - Strategized the implementation of issues management process using JIRA, conceptualized prioritization process of issues and requirements, and crafted the process as a benchmark for other regions and global teams. - Leads the critical parts of transaction monitoring around Data Quality, Data Reconciliations etc.- Manage very senior stakeholders and provide updates on critical projects to Compliance COO, Head of FCC, TM, Global Heads. -
Interm Head Of Product Management In Asp Financal Crime RisHsbc Jan 2019 - Jun 2019London, GbLead the Product Management function in the region managing the technology needs of FCTM including Exco and country heads, and providing tactical and strategic direction on FCTM systems. Strategized the delivery roadmap for Product Management in ASP for 2019 aligning to Regional FCTM and Country requirements. Managed the Fraud Risk specialists managing delivery of fraud technologies in 2019. -
Senior Manager, Systems Delivery, Financial Crime Threat MitigationHsbc Mar 2018 - Dec 2018London, GbHeads the Systems Delivery unit for Financial Crime Threat Mitigation department under FCR, managing intelligence, investigative, network and analytic tools and data for Intelligence and Investigations teams in Asia Pacific Region. -
Systems And Development Manager (Asp), Financial Intelligence UnitHong Kong And Shanghai Banking Corporation Oct 2015 - Mar 2018• Develops, builds and leads best-in-industry technology intelligence capability, enabling HSBC FIU teams to more effectively detect financial crime activity within all customer portfolios, proactively and reactively, and provide robust and early advice to regional businesses on relevant client risks.• Improve data analytics functions for entire unit by increasing tools and systems available, identified new data sources and gained access directly to relevant databases. • Responsible for identifying data requirements for financial crime analysis, procuring access to systems managed by different IT teams and implementing new complex systems in the region.
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Project ManagerHsbc, Global Change Delivery, Hong Kong Mar 2014 - Sep 2015London, Gb• Responsible for identifying data requirements for financial crime analysis, procuring access to systems managed by different IT teams and implementing new complex systems in the region.• Manages projects which are high valued and compliance projects under “Global Standards Programme” which is a High Priority Programme globally• Develops the plan within constraints, considering the delivery approach, key milestones within the plan, requirements and scope, effort and resources, budgets and quality. -
Associate Project Manager, Change Delivery, HsbcHsbc, Global Change Delivery, Hong Kong Aug 2011 - Mar 2014London, GbManage Business and IT projects -
Test ManagerHsbc Aug 2008 - Aug 2011Managed Testing Team of 75. Managed Major and Minor Releases pertaining to Cards (Retail and Credit) from US, UK and Asia Pacific Regions.
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GecisHyderabad Jul 2003 - Jul 2004Technical Support Analyst
Rajesh Lakka Skills
Rajesh Lakka Education Details
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Indian Institute Of Foreign TradeInternational Business -
Sikkim Manipal Institute Of Technology - SmuSystems -
Pydah CollegeComputer Science -
City Citizen Public SchoolMathss -
City Public School, Vijayawada -
ConnectdIndependent Director And Advsory
Frequently Asked Questions about Rajesh Lakka
What company does Rajesh Lakka work for?
Rajesh Lakka works for Chekk
What is Rajesh Lakka's role at the current company?
Rajesh Lakka's current role is Head of Product Management.
What is Rajesh Lakka's email address?
Rajesh Lakka's email address is ra****@****ail.com
What schools did Rajesh Lakka attend?
Rajesh Lakka attended Indian Institute Of Foreign Trade, Sikkim Manipal Institute Of Technology - Smu, Pydah College, City Citizen Public School, City Public School, Vijayawada, Connectd.
What are some of Rajesh Lakka's interests?
Rajesh Lakka has interest in Startup Opportunities, Choreography, Music Events, Event Management, Dance Events, Technology News, Business Opportunities, Singing Politics.
What skills is Rajesh Lakka known for?
Rajesh Lakka has skills like Leadership, Banking, Software Project, Requirements Analysis, Credit Cards, Event Planning, Business Analysis, Agile Methodologies, Vendor Management, Team Management, Process Improvement, Business To Business.
Who are Rajesh Lakka's colleagues?
Rajesh Lakka's colleagues are Clément Pignon, Sindhupriya Madeti, Sai Teja Ravutu, Deepika Saini, Peter Yiu, Sanket Singh, Ramya Appineni.
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