Raj Tripathi Email & Phone Number
SME - Regulatory Compliance and Chief Compliance Officers and Financial Crime Compliance and AML @ PayPal
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Raj Tripathi Location
- Mumbai, MH, IN
Raj Tripathi Work
- 2016 -now SME - Regulatory Compliance and Chief Compliance Officers and Financial Crime Compliance and AML @
- 2012 -2016 Financial Crime Risk and Regulatory Compliance @
- 2011 -2012 Director- Compliance, Consumer Banking @
- 2009 -2011 Director - Compliance, Private Banking, India @
- 2008 -2009 Vice President - Compliance, Private Banking @
- 2000 -2008 Head - Compliance (West and Central India), Retail and SME @
- 1998 -2000 Executive-Legal, Secretarial,Compliance,Audit,Finance and Accounts @
Raj Tripathi Education
- Indian Institute of Management, Calcutta
Executive MBA - PGPX (Champion on Business economics and corporate legal debate session)
2001-2002 - Institute of Management Technology, Ghaziabad
Master of Business Administration (MBA) (2002-2007 : Visiting faculty for DLP classes in kolkata on subjects like Corporate Laws, Capital Markets, International Business, Investment Banking, Financial Accounting, Financial Management, Working Capital Management etc. 2003 :- Represented IMT to CMRI Dhanbad and conducted full day program in Intellectual property rights (IPRs) 2004-2006:- Was part of selection panel for GDPI for admission to full time IMT Ghaziabad/Nagpur. 2005-2006:- Represented IMT to corporates like Genpact.)
1999-2002 - Magadh University
LLB. ( equivalent to JD) (Debate on regulatory risk and RBI regulations)
1996-1999 - Institute of Company Secretaries of India
Master’s Degree (ACS since 1998, CS Final passed out candidate in first attempts. Actively participated in ORAL tuition classes conducted by EIRC, Calcutta. Participated in several debates and won quiz on corporate laws, Actively associated with EIRC- ICSI in various activities like contribution of News bulletin committee, Teaching at Oral Classes, Lectures at SMTP etc.)
1996-1998 - University of Calcutta
B.Com.(Hons. (), Graduated with 3 Year Bachelor Degree ( Accounting / Finance Hons) amongst the best commerce colleges under Calcutta University, West Bengal, India)
1992-1995 - Khalsa high School
High School (Attended NCC - Navy @ senior level, participated in debates and several extra curricular activities)
1990-1992 - Lajpat Hindi High School
Madhyamik (school final, std 10, Active in sports, drama, debate team and class monitor. I am the batch of 1990s.)
1985-1990 - The Institute of Chartered Accountants of India
(Finance, General, Audit, Accounts, Taxation laws)
Raj Tripathi Skills
- Auditing
- RBI
- Banking
- Listing Agreements
- Anti Money Laundering
- Wholesale Banking
- Branch Banking
- Fema
- Start Ups
- Tax
- Capital Markets
- Financial Risk
- Relationship Management
- Stockbroking
- Team Management
- Finance
- Regulatory Reporting
- Company Secretarial Work
- Commercial Banking
- Compliance
- Mutual Funds
- AML
- Risk Management
- Legal Compliance
- Legal
- Corporate Law
- Operational Risk
- Company Secretary
- Corporate Governance
- Management
- Roc
- Investment Banking
- Drafting and Conveyance
- Due Diligence
- Risk
- Private Banking
- Retail Banking
- Sebi
- KYC
- Securities
Raj Tripathi Summary
- Raj Tripathi, based in Mumbai, MH, IN, is currently a SME - Regulatory Compliance and Chief Compliance Officers and Financial Crime Compliance and AML at PayPal. Raj Tripathi brings experience from previous roles at PayPal, Standard Chartered Bank and Societe Generale. Raj Tripathi holds a 2001 - 2002 Executive MBA - PGPX in Champion on Business economics and corporate legal debate session @ Indian Institute of Management, Calcutta. With a robust skill set that includes Auditing, RBI, Banking, Listing Agreements, Anti Money Laundering and more. Raj Tripathi has 4 emails and 2 mobile phone numbers on RocketReach.
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