Shonith Rai (Cams)

Shonith Rai (Cams) Email and Phone Number

CAMS Certified | Anti-Bribery & Corruption - ISO 37001 Certified | Transaction Monitoring | Fraud Investigation | Sanctions | KYC | Credit Risk Assessment | Team Management | Anti-Financial Crime Manager @ Galaxy Capital Ltd.
Shonith Rai (Cams)'s Location
Dubai, United Arab Emirates, United Arab Emirates
Shonith Rai (Cams)'s Contact Details

Shonith Rai (Cams) work email

Shonith Rai (Cams) personal email

n/a
About Shonith Rai (Cams)

As a Certified Anti-Money Laundering Specialist (CAMS) with 12.10 years of dedicated experience in the banking and financial services Industry, I have developed a strong expertise in key areas such as KYC, Transaction Monitoring, Anti-Bribery and Corruption, and Fraud Investigation. With a strong understanding of project management, I also excel in stakeholder management. I am committed to staying abreast of industry best practices and driving continuous improvement initiatives. I am passionate about leveraging my expertise to mitigate financial crime risks and contribute to the regulatory integrity of my organization.

Shonith Rai (Cams)'s Current Company Details
Galaxy Capital Ltd.

Galaxy Capital Ltd.

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CAMS Certified | Anti-Bribery & Corruption - ISO 37001 Certified | Transaction Monitoring | Fraud Investigation | Sanctions | KYC | Credit Risk Assessment | Team Management | Anti-Financial Crime Manager
Shonith Rai (Cams) Work Experience Details
  • Galaxy Capital Ltd.
    Cso
    Galaxy Capital Ltd. Dec 2024 - Present
    United Arab Emirates
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  • Deutsche Bank
    Anti-Financial Crime Manager
    Deutsche Bank Apr 2022 - Aug 2024
    India
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  • Anz
    Credit Risk Assessment Officer
    Anz Oct 2016 - Apr 2022
    Bangalore
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  • Jpmorgan Chase & Co.
    Transaction Processing Specialist
    Jpmorgan Chase & Co. Sep 2013 - Sep 2014
    Bengaluru Area, India
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  • Anz
    Senior Analyst
    Anz Oct 2011 - Sep 2013
    Bengaluru, Karnataka, India
    View
  • Kalyani Financial Services
    Fund Manager
    Kalyani Financial Services Apr 2009 - Nov 2010
    Mangalore Area, India

Shonith Rai (Cams) Education Details

Frequently Asked Questions about Shonith Rai (Cams)

What company does Shonith Rai (Cams) work for?

Shonith Rai (Cams) works for Galaxy Capital Ltd.

What is Shonith Rai (Cams)'s role at the current company?

Shonith Rai (Cams)'s current role is CAMS Certified | Anti-Bribery & Corruption - ISO 37001 Certified | Transaction Monitoring | Fraud Investigation | Sanctions | KYC | Credit Risk Assessment | Team Management | Anti-Financial Crime Manager.

What is Shonith Rai (Cams)'s email address?

Shonith Rai (Cams)'s email address is shonith.rai@db.com

What schools did Shonith Rai (Cams) attend?

Shonith Rai (Cams) attended Mangalore University, St. Aloysius College, Mangalore-575003.

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