Rafat

Rafat: Email & Phone Number

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Financial Operations - Business Continuity Lead & Trade Compliance Manager at Shell|Hyderabad, Telangana, India

Position:

Financial Operations - Business Continuity Lead & Trade Compliance Manager at Shell

Location:

Hyderabad, Telangana, India

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 25 years

Financial Operations - Business Continuity Lead & Trade Compliance Manager at Shell

Mar 2024 - Current

Financial Operations Trade Compliance Manager at Shell

Aug 2019 - Current

Senior Manager - Compliance at D. E. Shaw India Private Limited

Jan 2016 - Jun 2018

Manager – Compliance & Investor Relations at D. E. Shaw India Private Limited

Nov 2011 - Dec 2015

Manager- Trade Accounting & Operations at D. E. Shaw India Private Limited

Sep 2006 - Apr 2012

Compensation Supervisor – GCIB Global FX at Bank of America

Jul 2004 - Dec 2005

Credit Officer at Citi

Jul 2001 - Feb 2004

Rafat started working in 2001, then the employee has changed 3 companies and 6 jobs. On average, Rafat works for one company for 3 years 7 months.

Their professional focus is Anti Money Laundering, Auditing, and Banking across 3 core areas.

Rafat holds Cybersecurity: Managing Risk in the Information Age, Leading without Formal Authority, and Lead Like a Boss certifications.

Education

Master's degree at Savitribai Phule Pune University

P.G. Diploma in Taxation & Law at Modern Education Societys Ness Wadia College of Commerce, P.V.K.Joag Path, Pune 411004

Bachelor of Commerce - BCom at Modern Education Societys Ness Wadia College of Commerce, P.V.K.Joag Path, Pune 411004

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