Rajan Varma Email
Compliance Risk Manager @ Gateway Partners
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Rajan Varma Location
- Dubai, AE
Rajan Varma Work
- 2024 - now Compliance Risk Manager @
- 2022 - 2024 Assistant Vice President (AVP) KYC and AML Compliance Global Trade Finance @
- 2021 - 2022 Know Your Customer (KYC) Risk Manager @
- 2018 - 2021 Client KYC Officer - Institutional Cash Sales and Client Management (Middle East and Africa) @
- 2018 - 2018 KYC Quality Assurance @
- 2016 - 2017 KYC Client Support Manager - Corporate Global Transaction Banking @
- 2014 - 2016 KYC Manager - Account Opening @
- 2014 - 2014 KYC Analyst @
- 2012 - 2013 Service Line Server Analyst (System Currency Controls) @
- 2009 - 2010 Sales Assistant @
- 2009 - 2010 Sales Assistant @
Rajan Varma Education
- The Nottingham Trent University
Bachelor's Degree (Economics)
2010 - 2014 - Sandwell Academy 6th Form
A Level (Applied Business Double Award and Information Technology)
2008 - 2010
Rajan Varma Skills
- Teamwork
- Sales
- Time Management
- Microsoft Excel
- Microsoft Office
- Lotus Notes
- Retail
- Security Compliance
- Team Leadership
- Negotiation
- Customer Service
- Anti Money Laundering
- Due Diligence
- Data Analysis
- Factiva
- Banking
- KYC
- IBM Tivoli
- Account Management
- Supervising Others
- Marketing
- Economics
- Corporate Governance
- Be Your Own Boss
- International Economics
- Government Loans
- Customer Satisfaction
- Problem Solving
- Analytics
- Motivation
- Screening
- Financial Regulation
- Risk Management
- Management
- Project Management
- Business Analysis
- Support
- PowerPoint
- Process Improvement
- Onboarding
Rajan Varma Summary
- Rajan Varma, based in Dubai, AE, is currently a Compliance Risk Manager at Gateway Partners. Rajan Varma brings experience from previous roles at SMBC Group EMEA and Deutsche Bank. Rajan Varma holds a 2010 - 2014 Bachelor's Degree in Economics @ The Nottingham Trent University. With a robust skill set that includes Teamwork, Sales, Time Management, Microsoft Excel, Microsoft Office and more. Rajan Varma has 1 emails on RocketReach.
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