Rajesh Upadhyay's
email & phone

Opt-Out

Current Position:

MLRO - Head Financial Crime at Barclays Bank PLC

Experience:

32 years

Location:

Mumbai, Maharashtra

How to contact Rajesh Upadhyay

Last updated:2025-05-15

*********@gmail.com

+91-***-***-3992

Analytics

According to LinkedIn Rajesh Upadhyay started working on 1993, then the employee has changed 11 companies and 11 jobs. On average, Rajesh Upadhyay works for one company for 2 years 7 months. Rajesh Upadhyay has been working as a MLRO - Head Financial Crime for Barclays Bank PLC for 3806 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

MLRO - Head Financial Crime at Barclays Bank PLC

Apr 2015 - Current

MLRO- Head Financial Crime at Barclays Wealth Management

Jan 2014 - Mar 2015

Head Compliance Private Bank at Morgan Stanley

Nov 2010 - Dec 2013

Head- Legal and Compliance at ASK Wealth Advisors Pvt Ltd

Dec 2006 - Oct 2010

AVP- Legal and Compliance at Dawnay Day AV Financial Services Pvt Ltd

Jul 2006 - Dec 2006

Head- Compliance at ASK Raymond James Securities Pvt Ltd (Now ASK Investment Managers)

Jun 2003 - Jun 2006

Head- Internal Audit at Zurich Mutual Fund

Dec 2002 - Jun 2003

VP and Compliance Officer at ASK Raymond James and Associates

May 2002 - Nov 2002

Associate Vice President at Kotak Securities Ltd

Feb 1999 - May 2002

Qualified Assistant at RSM Colombia

Dec 1996 - Jan 1999

Industrial Trainee at Infrastructure Leasing & Financial Services Ltd

Aug 1995 - Aug 1996

Article Clerk at NM Raiji & Co

Aug 1993 - Aug 1995

Education

CA at Institute of Chartered Accountants

Bcom at H R College

Degree B.Com at Bombay University

SSC at Manav Mandir

Frequently Asked Questions

How long has Rajesh Upadhyay been working as a MLRO - Head Financial Crime?

Rajesh Upadhyay's total experience in various companies as a MLRO - Head Financial Crime 10 years 5 months.

What is Rajesh Upadhyay's minimum period of employment in the companies?

Rajesh Upadhyay's minimum period of employment in various companies is 5 months.

What is Rajesh Upadhyay's average duration of employment for different companies?

On average, Rajesh Upadhyay works for one company for 1 year 11 months

What industries has Rajesh Upadhyay worked in?

Rajesh Upadhyay worked in the Financial Services, and Management Consulting.

What positions has Rajesh Upadhyay held before?

Previously, Rajesh Upadhyay worked as a MLRO- Head Financial Crime, and Head Compliance Private Bank, and Head- Legal and Compliance, and AVP- Legal and Compliance, and Head- Compliance.

How do I contact Rajesh Upadhyay?

Rajesh Upadhyay's email address is *********@gmail.com, phone number is +91-***-***-3992. Sign up to get contact details.

Not the Rajesh Upadhyay you were looking for?

Find email for 850M+ professionals