Raj Rafalia
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Raj Rafalia Email & Phone Number

Compliance Officer at Adyen
Location: Parsippany, New Jersey, United States 7 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Compliance Officer
Location
Parsippany, New Jersey, United States
Company size

Who is Raj Rafalia? Overview

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Quick answer

Raj Rafalia is listed as Compliance Officer at Adyen, a with 111 employees, based in Parsippany, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Raj Rafalia.

Raj Rafalia previously worked as Data Analyst at Consolidated Chassis Management, Llc ("Ccm"​) and Real Estate Intern at Raj Realty. Raj Rafalia holds Bachelor Of Science - Bs, Hotel/Motel Administration/Management, 3.901 from Cornell Peter And Stephanie Nolan School Of Hotel Administration.

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Adyen

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Profile bio

About Raj Rafalia

Experienced in data analysis and financial modeling with a background in hotel administration and real estate, I bring a unique blend of analytical rigor and industry knowledge to financial roles. As a Data Analyst at Consolidated Chassis Management, I have honed my skills in Excel, VBA, Python, and financial modeling, utilizing these tools to develop robust accounting systems and provide actionable insights for strategic decision-making.With a Bachelor of Science from Cornell University in Hotel Administration and a minor in Real Estate, I have a solid foundation in business operations and financial principles. My experience includes proficient use of Excel for complex data manipulation and analysis, Python for automation and statistical analysis, and VBA for creating customized solutions to streamline processes.I am passionate about leveraging data to drive business success and I am seeking opportunities as a financial analyst role within the finance industry. My goal is to apply my analytical skills and industry knowledge to contribute to the growth and success of a dynamic financial institution.

Current workplace

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Adyen
Adyen
Compliance Officer
Parsippany-Troy Hills, NJ, US
Website
Employees
111
AeroLeads page
7 roles

Raj Rafalia work experience

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Compliance Officer

Parsippany-Troy Hills, Nj, Us

Data Analyst

Rockaway, New Jersey, United States

 Enhanced Data Handling: Improved existing data handling and cleansing processes, reducing data errors for a particular subclass of issues by 50%. Automated Reconciliation: Created an Excel Macro for automated billing history reconciliation, saving 10 hours per week in man-hours and increasing the accuracy of reconciliations. Reconciliation and Issue Communication: Identified and communicated billing reconciliation issues with other departments, following formal SOPs, which improved data quality. Validation and Data Preparation: Implemented additional validation steps to ensure data readiness for billing processes. Anomaly Identification and Reporting: Reviewed, identified, and documented current and historical data anomalies, creating comprehensive reports and weekly summaries for supervisors on dispute classes, volumes, and solutions. Accuracy Verification: Conducted research to confirm the accuracy of billing data and updated transactions based on established data cleansing rules. KPI Analysis: Assisted supervisors and management in the generation and analysis of Key Performance Indicators (KPIs), providing insights for operational improvements.

Real Estate Intern

Raj Realty

West Orange, New Jersey, United States

 Integrated Financial Modeling: Independently developed a fully integrated financial model in Excel for 10+ real estate properties, managing dynamic holding periods and conducting market leasing, summary analysis, valuation, unlevered returns, capital accounts, pro-forma statements, and recommendations. Market Data Analysis and Reporting: Conducted data analysis of relevant markets using R, and created a professional report deck in PowerPoint to present findings and insights.

Sep 2021 - Sep 2022

Finance/ Accounting Intern

Priya Enterprise

West Orange, New Jersey, United States

 Developed Accounting Systems: Created systems to journalize accounting information from daily sales and invoices, streamlining financial record-keeping processes. Financial Statement Support: Provided support in the preparation and analysis of financial statements, ensuring accurate financial reporting. Data Analysis and Insights: Analyzed and condensed data regarding company invoices using Pivot tables and charts, identifying highly demanded seasonal products. Inventory Management: Logged $450K of inventory into an inventory management system, maintaining precise inventory records.

Jun 2020 - Aug 2021

Museum Host

Bloomington, Indiana, United States

The Eskenazi Museum of Art at Indiana University opened in 1941 and is host to a collection that includes items ranging from ancient jewelry and paintings by Pablo Picasso and Jackson Pollock. The Museum hosts programs that have guest lecturers, educators, graduate students, and curators give talks. Audiences gain knowledge of the historical context and significance of artworks through a process of looking and engaging with the lecturer. Produced quality experiences, public and private, at a top university art museum Communicated effectively with my team members and the guests Coordinated event schedules for public and private events

Sep 2019 - Jul 2020

Coordinator Of Volunteers

Millburn, New Jersey, United States

New Eyes for the Needy is a 501(c)(3) not-for-profit organization founded in 1932 to improve the vision of the poor. New Eyes for the Needy purchases new prescription eyeglasses through a voucher program for children and adults in the united states who cannot afford glasses on their own. New Eyes accepts, recycles and distributes donated glasses for poor people overseas. Coordinated day-to-day tasks of volunteers (ranging from 6-8) Oversaw work by volunteers to ensure the accuracy of their assessments Trained new recruits the skills necessary to succeed, including correctly identifying prescriptions on glasses and organize the glasses accordingly

Sep 2015 - Jun 2019

Assistant Tutor

Union County, New Jersey, United States

Kumon is an educational network created by Toru Kumon which uses his Kumon Method to teach mathematics and reading for young students. Kumon is an independent program, where instructors and assistants tailor instruction for individual students. Performed administrative tasks such as data entry to improve guided practice schedules Guided a group of pre-school students (ranging from 5-10) with training study skills Developed student independence and thinking in math and reading skills through guided practice

Sep 2016 - Dec 2018
Team & coworkers

Colleagues at Adyen

Other employees you can reach at ccmpool.com. View company contacts for 111 employees →

3 education records

Raj Rafalia education

FAQ

Frequently asked questions about Raj Rafalia

Quick answers generated from the profile data available on this page.

What company does Raj Rafalia work for?

Raj Rafalia works for Adyen.

What is Raj Rafalia's role at Adyen?

Raj Rafalia is listed as Compliance Officer at Adyen.

Where is Raj Rafalia based?

Raj Rafalia is based in Parsippany, New Jersey, United States while working with Adyen.

What companies has Raj Rafalia worked for?

Raj Rafalia has worked for Adyen, Consolidated Chassis Management, Llc ("Ccm"​), Raj Realty, Priya Enterprise, and Eskenazi Museum Of Art At Indiana University.

Who are Raj Rafalia's colleagues at Adyen?

Raj Rafalia's colleagues at Adyen include Mike Konovalske, Mike Albright, James Woods, Rodney Rochester, and Colby Burle.

How can I contact Raj Rafalia?

You can use AeroLeads to view verified contact signals for Raj Rafalia at Adyen, including work email, phone, and LinkedIn data when available.

What schools did Raj Rafalia attend?

Raj Rafalia holds Bachelor Of Science - Bs, Hotel/Motel Administration/Management, 3.901 from Cornell Peter And Stephanie Nolan School Of Hotel Administration.

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