Rajiv Rawateea Email
Anti-Money Laundering Officer @ SH⫶Financial
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Rajiv Rawateea Location
- Quatre Bornes, Plaines Wilhems District, MU
Rajiv Rawateea Work
- Anti-Money Laundering Officer @ (January 2026 - Present)
- Anti-Money Laundering Officer (January 2025 - Present)
- Risk Compliance Manager and Money Laundering Reporting Officer (Regulator Approved) @ (July 2024 - September 2024)
- FUND Governance @ (April 2024 - July 2024)
- Non Executive Board Member @ MSWWF - State Owned Org/Min. of Labour (February 2016 - May 2024)
- Director @ Rawateea Co Ltd (July 2014 - May 2024)
- Independent Entrepreneur @ Freelance (October 2006 - May 2024)
- Regulatory Compliance Manager @ ANDERSON ROSS LLP (Uk) (November 2022 - July 2023)
- Management Accountant @ (March 2006 - June 2013)
- Auditor @ (January 2005 - March 2006)
- Auditor @ (January 2002 - December 2004)
- Internship Trainee @ Madan Dulloo Chambers (October 2000 - October 2001)
Rajiv Rawateea Education
- Association of Certified Fraud Examiners
Certified Fraud Examiner (Fraud Investigation, Detection and Prevention)
2015-2016 - University of London
Diploma Common Law (Law)
2009-2010
Rajiv Rawateea Summary
- Rajiv Rawateea, based in Quatre Bornes, Plaines Wilhems District, MU, is currently a Anti-Money Laundering Officer at Stanhope Financial. Rajiv Rawateea brings experience from previous roles at Self Employed, Afri Life Insurance, Amicorp Group and MSWWF - State Owned Org/Min. of Labour. Rajiv Rawateea holds a 2015 - 2016 Certified Fraud Examiner in Fraud Investigation, Detection and Prevention @ Association of Certified Fraud Examiners. Rajiv Rawateea has 1 emails on RocketReach.
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