Gowri Raj Email & Phone Number

Head of US AML Compliance Testing and Monitoring @ eBay

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Gowri Raj Location

Round Rock, TX, US

Gowri Raj Work

2019 - now Head of US AML Compliance Testing and Monitoring @ eBay
2016 - 2018 Team Leader - Vice President, Know Your Customer (KYC) Reviews @ Societe Generale
2015 - 2016 Senior Consultant - Aston Carter @ State Street

2014 - 2015 Vice President - Global Remediation and Renewals (Corporate Investment Bank) @ JPMorgan Chase & Co.
2011 - 2014 Assistant Vice President - KYC Quality Control - New Business and Renewals @ JPMorgan Chase & Co.
2009 - 2011 Financial Analyst @ Whirlpool Corporation
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2005 - 2007 Operation Analyst - Anti Money Laundering (AML) and Know Your Customer (KYC) @ JPMorgan Chase & Co.
2004 - 2005 Analyst - Market Researcher @ Thomson Reuters
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Gowri Raj Education

Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
2009 - 2009
Bangalore University
Bachelor of Commerce (B.Com.) (Accounting)
1999 - 2004
Mount Carmel College
Honors Program in Human Resource Management
2003

2003

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Gowri Raj Summary

Gowri Raj, based in Round Rock, TX, US, is currently a Head of US AML Compliance Testing and Monitoring at eBay. Gowri Raj brings experience from previous roles at Société Générale, State Street and JPMorgan Chase & Co.. Gowri Raj holds a 2009 - 2009 Certified Anti-Money Laundering Specialist @ Association of Certified Anti-Money Laundering Specialists. Gowri Raj has 3 emails and 2 mobile phone numbers on RocketReach.

Gowri Raj Emails

Found 3 emails

Gowri Raj Phone Numbers

Found 2 phone numbers

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