Cso
Current
Dec 2024 - Present
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Shonith Rai (Cams) Email & 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
at
Galaxy Capital Ltd.
1 work email found
@db.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
CAMS Certified | Anti-Bribery & Corruption - ISO 37001 Certified | Transaction Monitoring | Fraud Investigation | Sanctions | KYC | Credit Risk Assessment | Team Management | Anti-Financial Crime Manager
Location
Dubai, United Arab Emirates, United Arab Emirates
Who is Shonith Rai (Cams)? Overview
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Quick answer
Shonith Rai (Cams) is listed as CAMS Certified | Anti-Bribery & Corruption - ISO 37001 Certified | Transaction Monitoring | Fraud Investigation | Sanctions | KYC | Credit Risk Assessment | Team Management | Anti-Financial Crime Manager at Galaxy Capital Ltd., based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Shonith Rai (Cams).
Shonith Rai (Cams) previously worked as CSO at Galaxy Capital Ltd. and Anti-Financial Crime Manager at Deutsche Bank. Shonith Rai (Cams) holds Master Of Business Administration - Mba, Finance And Financial Management Services from Mangalore University.
Company email context
Email format at Galaxy Capital Ltd.
This section adds company-level context without repeating Shonith Rai (Cams)'s masked contact details.
*@db.com
68% confidence
AeroLeads found 1 current-domain work email signal for Shonith Rai (Cams). Compare company email patterns before reaching out.
Profile bio
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.
Current workplace
Shonith Rai (Cams)'s current company
Company context helps verify the profile and gives searchers a useful next step.
6 roles
Shonith Rai (Cams) work experience
A career timeline built from the work history available for this profile.
Anti-Financial Crime Manager
Apr 2022 - Aug 2024
Credit Risk Assessment Officer
Oct 2016 - Apr 2022
Transaction Processing Specialist
Sep 2013 - Sep 2014
Senior Analyst
Oct 2011 - Sep 2013
Fund Manager
Kalyani Financial Services
Apr 2009 - Nov 2010
2 education records
Shonith Rai (Cams) education
Master Of Business Administration - Mba, Finance And Financial Management Services
Bachelor Of Business Administration - Bba, Human Resources Management And Services
FAQ
Frequently asked questions about Shonith Rai (Cams)
Quick answers generated from the profile data available on this page.
What company does Shonith Rai (Cams) work for?
Shonith Rai (Cams) works for Galaxy Capital Ltd..
What is Shonith Rai (Cams)'s role at Galaxy Capital Ltd.?
Shonith Rai (Cams) is listed as CAMS Certified | Anti-Bribery & Corruption - ISO 37001 Certified | Transaction Monitoring | Fraud Investigation | Sanctions | KYC | Credit Risk Assessment | Team Management | Anti-Financial Crime Manager at Galaxy Capital Ltd..
What is Shonith Rai (Cams)'s email address?
AeroLeads has found 1 work email signal at @db.com for Shonith Rai (Cams) at Galaxy Capital Ltd..
Where is Shonith Rai (Cams) based?
Shonith Rai (Cams) is based in Dubai, United Arab Emirates, United Arab Emirates while working with Galaxy Capital Ltd..
What companies has Shonith Rai (Cams) worked for?
Shonith Rai (Cams) has worked for Galaxy Capital Ltd., Deutsche Bank, Anz, Jpmorgan Chase & Co., and Kalyani Financial Services.
How can I contact Shonith Rai (Cams)?
You can use AeroLeads to view verified contact signals for Shonith Rai (Cams) at Galaxy Capital Ltd., including work email, phone, and LinkedIn data when available.
What schools did Shonith Rai (Cams) attend?
Shonith Rai (Cams) holds Master Of Business Administration - Mba, Finance And Financial Management Services from Mangalore University.
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