Raj Tripathi: Email & Phone Number
Opt-OutPosition:
SME - Regulatory Compliance / Chief Compliance Officers/ Financial Crime Compliance / AML at PayPal
Location:
Mumbai, Maharashtra, India
Found email addresses for Raj Tripathi:
Found phone for Raj Tripathi:
A different Raj Tripathi?
Sign up to search for other Raj Tripathi's across our 850M+ professionals databaseWork Experience 28 years
Apr 2016 - Current
Aug 2012 - Mar 2016
Jul 2011 - Aug 2012
Oct 2009 - Jun 2011
May 2008 - Oct 2009
Apr 2000 - May 2008
Jun 1998 - Mar 2000
Raj is proficient in Bengali, English, and HIndi. Their professional focus is Accounting, Account Management, and AML across 3 core areas.
Raj holds Program on Compliance Management for NBFC by CAB- RBI, Program on Cyber Security - in campus - CAB- RBI, and Online Certification Course on NBFC ( end to end Compliance management) - Batch 1 certifications and has been awarded 2nd Annual Anti-Money Laundering & Compliance Asia, 17 - 19 September (Singapore), Speaker in 2nd Annual Banking & Finance Legal Summit 2014 at Mumbai, and Speaker in 4th Annual Trade Surveillance in the Financial Sector in July 2012 at Singapore
Education
Executive MBA - PGPX at Indian Institute of Management, Calcutta
Master of Business Administration (MBA) at Institute of Management Technology, Ghaziabad
Master’s Degree, ACS since 1998 at Institute of Company Secretaries of India
The Institute of Chartered Accountants of India
LLB. ( equivalent to JD) at Magadh University
B.Com.(Hons.,) at University of Calcutta
High School at Khalsa high School
Madhyamik, school final, std 10 at Lajpat Hindi High School
Raj Tripathi Namesakes
Other employees at PayPal
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