Paul Rai's Location
Switzerland
Paul Rai's Work
- Insider Threat Manager @ Credit Suisse
- Associate Director - Senior Insider Threat Analyst @ New York Fitness
- Assistant Vice President (AVP) - Investigations Manager @ Barclays
Paul Rai's Education
- The University of Huddersfield
Bachelor of Arts (B.A.) (Communication and Media Studies)
2005 - 2008
Paul Rai's Skills
- AML
- Banking
- Finance
- Data Analysis
- KYC
- Sanction
- PEP
- Financial Crimes Investigations
- Payments
- Operational Risk
Paul Rai's Summary
Paul Rai, based in Switzerland, is currently a Insider Threat Manager at Credit Suisse, bringing experience from previous roles at UBS and Barclays. Paul Rai holds a 2005 - 2008 Bachelor of Arts (B.A.) in Communication and Media Studies @ The University of Huddersfield. With a robust skill set that includes AML, Banking, Finance, Data Analysis, KYC and more, Paul Rai contributes valuable insights to the industry. Paul Rai has 1 email on RocketReach.
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