Avin Raj R

Avin Raj R: Email & Phone Number

Opt-Out
Director Risk and Compliance at Conexus Credit Union|London, Ontario, Canada

Position:

Director Risk and Compliance at Conexus Credit Union

Location:

London, Ontario, Canada

LinkedIn
View Avin Raj R's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-29
Updated: 2026-06-29

Found email addresses for Avin Raj R:

Business emails:
Personal emails:

Found phone for Avin Raj R:

Searching for Avin Raj R profiles
0% completed

A different Avin Raj R?

Sign up to search for other Avin Raj R's across our 850M+ professionals database

Work Experience 19 years

Director Risk and Compliance at Conexus Credit Union

Jan 2026 - Current

Director, Risk and Compliance & Chief Anti Money Laundering Officer (CAMLO) at Synergy Credit Union

Oct 2024 - Mar 2026

Manager of Risk and Compliance & CAMLO (Chief Anti Money Laundering Officer) at Synergy Credit Union

Jul 2024 - Oct 2024

Manager - Risk & Compliance (Individual Customer) at Canada Life

Nov 2020 - Jul 2024

Assistant Vice President - Regulatory Compliance at HSBC

Aug 2017 - Jul 2020

Assistant Vice President - Compliance at BNP Paribas CIB

Oct 2016 - Aug 2017

Manager, Financial Crime Compliance Monitoring and Testing at HSBC

Oct 2012 - Oct 2016

Assistant Manager at HSBC

Aug 2007 - Sep 2012

Avin Raj R started working in 2007, then the employee has changed 4 companies and 7 jobs. On average, Avin Raj R works for one company for 2 years 4 months.

Avin is proficient in English, Hindi, and Kannada. Their professional focus is Analytical Skills, Auditing, and Banking across 3 core areas.

Avin holds ICA Certificate in Anti Money Laundering and Sanctions, CISI IOQ Certification in Introduction to Securities, UK Financial Regulations and Global Financial Compliance certifications.

Education

Master’s Degree at National Law School of India University

Master of Business Administration (M.B.A.) at The ICFAI University, Tripura

Bachelor of Business Administration - BBA at Annamalai University

Avin Raj R Namesakes

Name
Company
Position
Avin Raj
DevOps Engineer
Get contacts
Avin Raj
Tax Analyst
Get contacts
AVIN RAJ
Organo Builders
Customer Relationship Manager
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Carl Johnson ISS
Director Risk and Compliance
Get contacts
Sunil Tummarakoti
Director Risk and Compliance
Get contacts
See more profiles

Other employees at Conexus Credit Union

Name
Company
Position
Heidi Kinar
Mobile Mortgage Specialist
Get contacts
Cara Dong
Agriculture Small Business Advisor
Get contacts
Umme Bharucha
Senior Financial Advisor
Get contacts
Satish
Full stack Java developer
Get contacts
Jory Chometsky
Desktop Administrator
Get contacts
Jason Cyrenne
Network Administrator
Get contacts
Jigar Barfiwala
Internal solution specialist
Get contacts
Rebecca Leech
Senior Marketing Analyst
Get contacts
Yvana
Quality Assurance Engineer
Get contacts
Brad Schmidt
Business Advisor
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP