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
- SME - Regulatory Compliance and Chief Compliance Officers and Financial Crime Compliance and AML @ (April 2016 - Present)
- Financial Crime Risk and Regulatory Compliance @ (August 2012 - March 2016)
- Director- Compliance, Consumer Banking @ (July 2011 - August 2012)
- Director - Compliance, Private Banking, India @ (October 2009 - June 2011)
- Vice President - Compliance, Private Banking @ (May 2008 - October 2009)
- Head - Compliance (West and Central India), Retail and SME @ (April 2000 - May 2008)
- Executive-Legal, Secretarial,Compliance,Audit,Finance and Accounts @ (June 1998 - March 2000)
Raj Tripathi Education
- Indian Institute of Management, Calcutta
Executive MBA - PGPX (General Management ( Finance, Strategy, Business Economics, Regulations, Compliance etc.))
2001-2002 - Institute of Management Technology, Ghaziabad
Master of Business Administration (MBA) (Financial Management, Investment Banking, International Trade and General Management .)
1999-2002 - Magadh University
LLB. ( equivalent to JD) (Economic Laws, Corporate Laws, Civil & Criminal Laws, The Laws of Constitutions etc.)
1996-1999 - The Institute of Company Secretaries of India
Master’s Degree (ACS since 1998, Corporate Laws,Finance and Financial Management,Compliance,Taxation, Accounts & Audit etc)
1996-1998 - University of Calcutta
B.Com.(Hons.,) (Commerce, Finance, Commercial & Taxation Laws, Compliance, Management etc)
1992-1995 - Khalsa high School
High School (Accounting and Finance, Business Economics, Statistics, Languages,)
1990-1992 - Lajpat Hindi High School
Madhyamik (school final, std 10, Language, History, Science, Accountancy, Commerce)
1985-1990 - The Institute of Chartered Accountants of India
Finance (General,Audit , Accounts,Taxation laws)
Raj Tripathi Skills
- AML
- AMLS
- Account Management
- Accounting
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Auditing
- Banking
- Banking ombudsman
- Branch Banking
- Business Analysis
- Capital Markets
- Commercial Banking
- Company Secretarial Work
- Company Secretary
- Compliance
- Compliance Management
- Compliance Regulations
- Corporate Governance
- Corporate Law
- Cyber
- Cybercrime Investigation
- Cyberlaw
- Cybersecurity
- Data
- Data Analysis
- Databases
- Digital
- Digital Strategy
- Drafting & Conveyance
- Due Diligence
- FEMA
- Finance
- Financial Analysis
- Financial Risk
- Information Security
- Investment Banking
- KYC
- Legal
- Legal Compliance
- Listing agreements
- Loans
- Management
- Mutual Funds
- Network Security
- Operational Risk
- Private Banking
- RBI
- ROC
- Regulatory Compliance
- Regulatory Reporting
- Relationship Management
- Retail Banking
- Risk
- Risk Assessment
- Risk Management
- SEBI
- Securities
- Start-ups
- Stockbroking
- Tax
- Team Management
- Wholesale Banking
- Start Ups
- Drafting and Conveyance
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 General Management ( Finance, Strategy, Business Economics, Regulations, Compliance etc.) @ Indian Institute of Management, Calcutta. With a robust skill set that includes AML, AMLS, Account Management, Accounting, Analytical Skills and more. Raj Tripathi has 2 emails and 2 mobile phone numbers on RocketReach.
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