Rajeev Muppala Email & Phone Number
VP, Compliance Operations @ Pliant
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Rajeev Muppala Location
- United States
Rajeev Muppala Work
- VP, Compliance Operations @ (April 2026 - Present)
- Advisor @ (September 2020 - Present)
- Vice President- Risk and Banking Operations @ (August 2023 - April 2026)
- Senior Director- Risk Operations @ (October 2021 - August 2023)
- Director-Head of Risk Operations @ (September 2020 - September 2021)
- SVP- Compliance Business Control Group, IPB @ (May 2019 - September 2020)
- Vice President- Client Onboarding (KYC and Customer Screening) @ (June 2015 - May 2019)
Rajeev Muppala Education
- Bangalore University
Bachelor ( Business Management )
2001 - Kendriya Vidyalaya
Rajeev Muppala Skills
- AML
- Advisory Boards
- Anti Money Laundering
- Anti-Money Laundering
- Budgeting
- Capital Markets
- Change Management
- Client Development
- Communication
- Contract Negotiation
- Cross-functional Team Leadership
- Due Diligence
- Equities
- Executive Leadership
- FinTech
- Financial Crimes Investigations
- Financial Markets
- Financial Risk
- Financial Risk Management
- Financial Services
- Fixed Income
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Hedge Funds
- Internal Controls
- Interpersonal Skills
- KYC Verification
- Leadership
- Leadership Development
- Management
- Middle Office
- Operational Excellence
- Operational Risk
- Operational Risk Management
- Operations Management
- People Development
- Prime Brokerage
- Problem Solving
- Process Improvement
- Relationship Management
- Requirements Gathering
- Risk Management
- Securities
- Start-up Consulting
- Strategic Thinking
- Strategy
- Team Leadership
- Team Management
- Trading Systems
- Equity Derivatives
- Back Office
- Options
- FX Options
- Electronic Trading
- Settlement
- Credit Derivatives
- Interest Rate Derivatives
- Regulatory Reform
- Financial Regulation
- Market Risk
- Equity Valuation
- IPO
- Actimize
- QlikView
- KYC
- Banking
- Mentoring
- Team Building
- Coaching
- Staff Development
- Continuous Improvement
- Governance
- Time Management
- Organizational Development
- Financial Systems
- Customer Relationship Management Crm
- Procedure Development
- Ad Hoc Reporting
- Interest Rate
- Employee Learning and Development
- High Performance Teams
- Global Management
- Strategic Planning
- Cross Functional Team Leadership
- Training
- Customer Service
- Regulatory Compliance
Rajeev Muppala Summary
- Rajeev Muppala, based in United States, is currently a VP, Compliance Operations at Pliant. Rajeev Muppala brings experience from previous roles at Various Startups and Brex. Rajeev Muppala holds a Bachelor in Business Management @ Bangalore University . With a robust skill set that includes AML, Advisory Boards, Anti Money Laundering, Anti-Money Laundering, Budgeting and more. Rajeev Muppala has 2 emails and 2 mobile phone numbers on RocketReach.
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