Pradeep Rawat
Over 15 yrs of exp in Risk Management & Compliance
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About
A dynamic professional with over 15 years of experience in Risk Management &
• Compliance, Financial Crime Risk Management – Money Laundering, Sanctions, Tax-Evasion, Bribery &
• Corruption, Prevention Of Fraud through Data Analytics &
• Red Flag Analysis, Data security, MIS &
• Reporting, Review Of Insurance Processes, Business Quality And Standards, Regulatory Reporting, Fraud Investigation, Operations Management, Business Process Improvement, Team Management, Training &
• Development.
Experience
A dynamic professional with over 15 years of experience in Risk Management &
• Compliance, Financial Crime Risk Management – Money Laundering, Sanctions, Tax-Evasion, Bribery &
• Corruption, Prevention Of Fraud through Data Analytics &
• Red Flag Analysis, Data security, MIS &
• Reporting, Review Of Insurance Processes, Business Quality And Standards, Regulatory Reporting, Fraud Investigation, Operations Management, Business Process Improvement, Team Management, Training &
• Development.
Education
Graduate and ISO 31000:2018 certification
