Raaj Khetan Email & Phone Number
Executive Director, US Law Compliance Program, ASEAN and South Asia - Financial Crime Compliance @ Standard Chartered Bank
Raaj Khetan's Location
Singapore
Raaj Khetan's Work
- Executive Director, US Law Compliance Program, ASEAN and South Asia - Financial Crime Compliance @ Standard Chartered Bank
- APAC Head, Global KYC Policy Oversight and Governance @ Citi
- APAC KYC Lead, Global KYC Program @ Citi
Raaj Khetan's Education
- T A Pai Management Institute, Manipal
PGDM (Management)
1998 - 2000 - Hansraj College, Delhi University
B.Com (Hons.) (Commerce)
1994 - 1997 - Montfort School, Delhi
Business/Commerce, General
1989 - 1994
Raaj Khetan's Skills
- Business Process and Controls
- AML
- Risk
- Compliance
- Banking
- KYC
- Retail Banking
- Risk Assessment
- Risk Management
- Vendor Management
Raaj Khetan's Summary
Raaj Khetan, based in Singapore, is currently a Executive Director, US Law Compliance Program, ASEAN and South Asia - Financial Crime Compliance at Standard Chartered Bank, bringing experience from previous roles at Citi and HSBC. Raaj Khetan holds a 1998 - 2000 PGDM in Management @ T A Pai Management Institute, Manipal. With a robust skill set that includes Business Process and Controls, AML, Risk, Compliance, Banking and more, Raaj Khetan contributes valuable insights to the industry. Raaj Khetan has 1 email and 4 mobile phone numbers on RocketReach.
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