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Rajeev Gupta's
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Current Position:

Regional Compliance Director, Capital Markets APAC at CSC

Experience:

20 years

Location:

Hong Kong SAR

How to contact Rajeev Gupta

Last updated:2025-08-10
emailr****a@csc.com
phone+852-***-***-7737
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Analytics

According to LinkedIn Rajeev Gupta started working on 2005, then the employee has changed 9 companies and 10 jobs. On average, Rajeev Gupta works for one company for 1 year 6 months. Rajeev Gupta has been working as a Regional Compliance Director, Capital Markets APAC for CSC for 823 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Regional Compliance Director, Capital Markets APAC at CSC

May 2023 - Current

Vice President, Financial Crime Compliance at Credit Suisse

Jul 2022 - Apr 2023

Head of Compliance/MLRO, Asia at Harneys

Sep 2019 - Jul 2022

Head of Financial Crime Compliance & Risk/MLRO at Harbour & Hills Financial Services Limited

Mar 2018 - Sep 2019

Head of Financial Crime Compliance & Risk/MLRO (AML/CTF/KYC/AVP) at Fable Fintech

Aug 2016 - Mar 2018

Financial Crime Compliance (FCC) Quality Assurance Manager/AML Lead at Credit Suisse

Dec 2012 - Aug 2016

Assistant Manager (FCC/AML/KYC Focused Clients/High Risk SME) at Citi

Mar 2011 - Dec 2012

Senior Analyst - Credit Suisse USA KYC Remediation at eClerx

Jun 2009 - Mar 2011

Summer Intern at HDFC securities

Jun 2008 - Aug 2008

Vocational Trainee at Central Institute of Plastics Engineering & Technology (CIPET)

Jun 2006 - Aug 2006

Industrial Trainee at Eicher Tractors

Jun 2005 - Aug 2005

Education

ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING at Alliance Manchester Business School

MBA at International Institute of Information Technology, Pune

Bachelor of Engineering - BE at Rajiv Gandhi Prodyogiki Vishwavidyalaya

HSC at Bardsley English Medium Senior Secondary School

CFA (Icfai) at The ICFAI University, Tripura

Current Company Information CSC

Name: CSC

Speciality: Cloud Solution, Aerospace & Defense, Cybersecurity, Banking, Big Data and Analytics, Financial Services, Mobility and IoT, Healthcare, Next-Gen Workplace, Life Sciences, Next-Gen Technology, Manufacturing, Service Management, Retail

Location: Global, United States

Employees: 200-500

Description: CSC is a global IT services company. CSC is a global leader inproviding technology-enabled business solutions and services.CSC has helped its clients manage and profit from every m...

Skills

Time Management, Quality Assurance, Management, Business Communications, Business Analysis, Social Security Number, AML, Anti Money Laundering, Financial Risk, Task Management, KYC, Analytical Skills, Fixed Income, Equities, Communication, Capital Markets, Due Diligence, Written Communication, Investment Banking, Finance, Email Management, Analysis, Regulatory Reporting, English Grammar, Financial Analysis, Writing, Email Etiquette, Derivatives

Frequently Asked Questions

How long has Rajeev Gupta been working as a Regional Compliance Director, Capital Markets APAC?

Rajeev Gupta's total experience in various companies as a Regional Compliance Director, Capital Markets APAC 2 years 3 months.

What is Rajeev Gupta's minimum period of employment in the companies?

Rajeev Gupta's minimum period of employment in various companies is 2 months.

What is Rajeev Gupta's average duration of employment for different companies?

On average, Rajeev Gupta works for one company for 1 year 5 months

What industries has Rajeev Gupta worked in?

Rajeev Gupta works in the Information Technology and Services. Previously, Rajeev Gupta worked in the Banking, and Law Practice, and Financial Services, and Education Management, and Automotive.

What positions has Rajeev Gupta held before?

Previously, Rajeev Gupta worked as a Vice President, Financial Crime Compliance, and Head of Compliance/MLRO, Asia, and Head of Financial Crime Compliance & Risk/MLRO, and Head of Financial Crime Compliance & Risk/MLRO (AML/CTF/KYC/AVP), and Financial Crime Compliance (FCC) Quality Assurance Manager/AML Lead.

How do I contact Rajeev Gupta?

Rajeev Gupta's email address is r****a@csc.com, phone number is +852-***-***-7737. Sign up to get contact details.

Who is the President & CEO of the CSC?

The President & CEO of the CSC is Mike Lawrie
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Rajeev Gupta Namesakes

Name
Company
Position
R
Lime Source Consultancy - DUBAI & CANADA enjoys strong presence across Globe.
" Founder & CEO "
R
Lead Intergration Test Engineer
R
AWS Certified Solutions Architect
Independent Consultant

Other employees at CSC

Name
Company
Position
M
Assistant Manager
K
Offshore Officer
S
Head of Operation Fund Services North Asia
B
Associate Director - Corporate Secretarial
K
Senior Fund Accountant
A
Manager, Corporate Secretarial Services, Southern China
W
Onboarding Manager
K
Senior Accountant II, Corporate & Legal Solutions
N
Assistant Manager
A
Associate Director - Finance, Corporate Services
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