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Rishi Raj Email & Phone Number
Director - Projects and Business Development
at
ReTRRAC Global
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✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Director - Projects and Business Development
Location
Woking, England, United Kingdom
Company size
Who is Rishi Raj? Overview
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Rishi Raj is listed as Director - Projects and Business Development at ReTRRAC Global, a with 9 employees, based in Woking, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Rishi Raj.
Rishi Raj previously worked as Director - Projects & Business Development at Retrrac Global and Business Advisor at Projcon Advisory. Rishi Raj holds Bachelor Of Commerce - Bcom, Accounts, Commerce, Business Development. Economics from Lucknow Christian College.
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ReTRRAC Global
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Profile bio
About Rishi Raj
Present assignment - December 2023 ReTRRAC® - Regulatory Transformation Risk Review and Consulting (ReTRRAC®) an established Global Compliance and Risk Review Training & Consulting Company, headquartered in United Kingdom with Global Resource Centre in India. With over 8 years of experience, we help businesses and financial gatekeepers to succeed in today’s ever-changing world in the field of global compliance and risk review. ReTRRAC® provides risk management and consulting services to Banks, NBFCs, Financial institutions, Consulting firms, Members of various professional bodies such as Accountants, Lawyers/Solicitors and Business supervised by HMRC (e.g. Money Service Business, High-Value Dealers, Casinos, etc.). We specialise in:• Financial Crime and Risk Review Consulting (Money Laundering Regulations 2017, UK)• Customer Due Diligence - Customer Onboarding, Regular Review, Remediation, Event-Driven Review, Transaction Monitoring etc• Staff Training on Global Compliance • Policies & Procedures• Firm and Practice-Wide Risk AssessmentPast assignments - Feb 2022 - Nov - 2023Co-founder - Settleezee - A fully licensed Immigration company with specialisation in consultancy of Investors, Student & Visitor Visa. - HDFC Bank Ltd - 2003 - 2022 - Worked in Retail Branch Banking & Central Government & Institutional Business. - Confederation of Indian Industry (CII) - 1998 - 2003- Worked in Trade Fairs department, dealing in B2B fairs- Arvind Brands Ltd ( Group co of Lalbhai Group, Ahmedabad ) - 1996 - 1998 - Handling C&F & over 100 outlets, in Western Uttar Pradesh market.
Current workplace
Rishi Raj's current company
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Retrrac Global
12 roles
Rishi Raj work experience
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Director - Projects & Business Development
CurrentWe provide consultancy on Global Compliance, Anti Financial Crime, Risk Review & L&D. Headquartered in the UK with over 8 Years of experience in Training & Consulting.
May 2024 - Present
Business Advisor
Dec 2023 - Jul 2024
Co-Founder
Senior Vice President
Lead - Central Government Business. Liaison with various Ministries for securing Mandates, Letter of Recommendation for setting up of Government business in Capital City of India and various states across India. This would involve providing cutting edge digital solutions & Project Management Solutions. Work involves meeting with Top bureaucrats in key Ministries like Defense, Agriculture, Home, Health, Rural Development, Railways, Aviation, Road Transport & Highways, Shipping, Consumer Affairs, Commerce and provide latest fin tech solutions to their Ministries for better fund management and thus helping in better fiscal management.
Jun 2019 - Feb 2022
Vice President
CLUSTER HEAD - RETAIL BRANCH BANKING. MANAGING BRANCH NETWORK IN DELHI NCR.
Oct 2013 - Jun 2019
Deputy Vice President
CLUSTER HEAD - RETAIL BRANCH BANKING. MANAGING BRANCH NETWORK IN EASTERN UP
Apr 2010 - Oct 2013
Assistant Vice President
CLUSTER HEAD - RETAIL BRANCH BANKING IN UTTAR PRADESH. KEY MARKETS - LUCKNOW, KANPUR, ALLAHABAD, VARANASI, GORAKHPUR, BAREILLY
Mar 2007 - Apr 2010
Apr 2005 - Mar 2007
Feb 2003 - Mar 2005
Deputy Director
HANDLING B2B TRADE FAIRS. SPACE SELLING. NETWORKING WITH STATE GOVT, EMBASSIES AND EXECUTING ROAD SHOWS OVERSEAS TO MARKET THE TRADE FAIRS.
Nov 1998 - Feb 2003
Sales Officer
RESPONSIBILE FOR GROWTH OF NEWPORT JEANS IN WESTERN UTTAR PTRADESH. EXPAND DEALER NETWORK AND MANAGE C&F.
Apr 1997 - Nov 1999
2 education records
Rishi Raj education
Bachelor Of Commerce - Bcom, Accounts, Commerce, Business Development. Economics
Master Of Business Administration - Mba, Business Administration And Management, General
Institute Of Productivity & Management
FAQ
Frequently asked questions about Rishi Raj
Quick answers generated from the profile data available on this page.
What company does Rishi Raj work for?
Rishi Raj works for ReTRRAC Global.
What is Rishi Raj's role at ReTRRAC Global?
Rishi Raj is listed as Director - Projects and Business Development at ReTRRAC Global.
Where is Rishi Raj based?
Rishi Raj is based in Woking, England, United Kingdom while working with ReTRRAC Global.
What companies has Rishi Raj worked for?
Rishi Raj has worked for Retrrac Global, Projcon Advisory, Settleezee, Hdfc Bank, and Confederation Of Indian Industry.
How can I contact Rishi Raj?
You can use AeroLeads to view verified contact signals for Rishi Raj at ReTRRAC Global, including work email, phone, and LinkedIn data when available.
What schools did Rishi Raj attend?
Rishi Raj holds Bachelor Of Commerce - Bcom, Accounts, Commerce, Business Development. Economics from Lucknow Christian College.
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