Rahul Bajpai Email
Director - AML and Compliance @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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Rahul Bajpai Location
- Dubai, AE
Rahul Bajpai Work
- Director - AML and Compliance @ (March 2021 - Present)
- Chief Operating Officer @ (May 2016 - February 2021)
- Assistant Vice President @ (December 2014 - December 2015)
- Chief Manager - Finance and Operations @ (August 2008 - November 2014)
- Sr. Manager - Finance @ Perrigo Laboratories India Private Limited (August 2007 - June 2008)
- Assistant Manager - Statutory Reporting Team @ (September 2005 - August 2007)
- Executive - Finance and Accounts @ Duncan Tea Limited (November 2003 - September 2005)
- Audit Manager and Partner @ G. Sanyal & Company, Chartered Accountants (July 2002 - October 2003)
Rahul Bajpai Education
- The Institute of Chartered Accountants of India
CA (Finance & Accountancy)
1998-2002 - Calcutta University, Kolkata
B. Com (Hons.) (Accountancy)
1995-1998
Rahul Bajpai Skills
- Financial Accounting
- Internal Controls
- Auditing
- Financial Planning
- Compliance
- AML
- Operations
- MIS
- Budget
- Analytics
- Customer Service
- SOX Compliancy
- SAP FICO
- Oracle General Ledger
- OFA
- Banking
- Outsourcing
- Pharmaceutical Industry
- Manufacturing
- Insurance
- Business Continuity Planning
- Complaint Management
- Transfer Pricing
- Accounting
- Budgets
- Team Management
- Management
- Finance
- Management Information Systems (MIS)
- Financial Analysis
- Screening
Rahul Bajpai Summary
- Rahul Bajpai, based in Dubai, AE, is currently a Director - AML and Compliance at Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, A. Rahul Bajpai brings experience from previous roles at BanyanTree Bank Limited, GENPACT, ICICI Bank and Perrigo Laboratories India Private Limited. Rahul Bajpai holds a 1998 - 2002 CA in Finance & Accountancy @ The Institute of Chartered Accountants of India. With a robust skill set that includes Financial Accounting, Internal Controls, Auditing, Financial Planning, Compliance and more. Rahul Bajpai has 2 emails on RocketReach.
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