Team Leader Compliance @ (October 2022 - November 2023)
AVP @ (January 2021 - September 2022)
Senior Manager - DBS Bank @ (June 2015 - December 2020)
Senior Manager - Compliance @ (December 2013 - June 2015)
Manager @ (July 2008 - December 2013)
Sanjay Rawat Education
The Institute of Chartered Accountants of India
CA
Delhi University
Bachelor of Commerce - BCom (hons.) (Accounting and Finance)
Sanjay Rawat Skills
Compliance
Auditing
Banking
Regulatory Compliance
RBI Compliance
Project Management
Strategy
Customer Service
Training
Sanjay Rawat Summary
Sanjay Rawat, based in Navi Mumbai, MH, IN, is currently a Chief Compliance Officer at NeoGrowth Credit Pvt. Ltd.. Sanjay Rawat brings experience from previous roles at L&T Financial Services, DBS Bank and RBL Bank. Sanjay Rawat holds a CA @ The Institute of Chartered Accountants of India. With a robust skill set that includes Compliance, Auditing, Banking, Regulatory Compliance, RBI Compliance and more. Sanjay Rawat has 2 emails and 2 mobile phone numbers on RocketReach.
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