Rajiv Kapur Email

EMEA Head of Anti-Bribery Group @ Goldman Sachs

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Rajiv Kapur's Location

London, GB

Rajiv Kapur's Work

EMEA Head of Anti-Bribery Group @ Goldman Sachs
EMEA Head of Anti-Bribery Group and Business Intregity Programme (Interim) @ Goldman Sachs
Executive Director - Risk and Policy Group, Financial Crime Compliance @ Goldman Sachs

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Associate - Risk and Policy Group @ Goldman Sachs
Associate @ Goldman Sachs
Assistant Manager, Financial Crime - Risk and Regulation @ Deloitte
Consultant, Enterprise Risk Services @ Deloitte

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Rajiv Kapur's Education

International Compliance Association
Diploma (Financial Crime Prevention)
2013 - 2014
City Law School
Bar Professional Training Course
2010 - 2011
UCL
LLM (Law)
2009 - 2010

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Queen Mary, U. of London
LLB (Law)
2006 - 2009

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Rajiv Kapur's Skills

Compliance
Due Diligence
Financial Regulation

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Anti-corruption
Anti-bribery
AML
Internal Audit
Advocacy
Report Writing
Financial Crime

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Rajiv Kapur's Summary

Rajiv Kapur, based in London, GB, is currently a EMEA Head of Anti-Bribery Group at Goldman Sachs, bringing experience from previous roles at Goldman Sachs. Rajiv Kapur holds a 2013 - 2014 Diploma in Financial Crime Prevention @ International Compliance Association. With a robust skill set that includes Compliance, Due Diligence, Financial Regulation, Anti-corruption, Anti-bribery and more, Rajiv Kapur contributes valuable insights to the industry. Rajiv Kapur has 3 emails on RocketReach.

Rajiv Kapur Email Address

Found 3 email address listings:

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