R

Raj Chakravarthy's
email & phone

Current Position:

Legal Compliance Specialist at Corpay

Experience:

10 years

Location:

Toronto, Ontario, Canada

How to contact Raj Chakravarthy

Last updated:2025-09-26
emailc**j@corpay.com
phone+1-***-***-5269
LinkedIn
GitHub
X
Instagram
YouTube

Work Experience

Legal Compliance Specialist at Corpay

Mar 2025 - Current

Sr AML Risk Consultant at Industrial and Commercial Bank of China

Mar 2024 - Mar 2025

Senior KYC Officer at BNP Paribas CIB

Mar 2020 - Feb 2024

AML Investigator at NatWest

Jul 2015 - Aug 2017

According to LinkedIn Raj Chakravarthy started working on 2015, then the employee has changed 3 companies and 3 jobs. On average, Raj Chakravarthy works for one company for 1 year 11 months.

Education

Masters at Anglia Ruskin University

Current Company Information Corpay

Name: Corpay

Speciality: Bill Payment, AP Automation, Cross-Border Payments, Commercial Card Programs, Currency Risk Management, Expense Management, Foreign Exchange, Custom Payments Solutions, Automated Payables, Global Payments, Invoice Automation, Direct Invoice Processing, Workforce Lodging, Fleet Solutions

Location: Atlanta, Georgia, United States

Employees: 10000+

Description: Corpay is a fintech company that offers payment solutions and tools for payment automation, cross-border payments, and commercial cards. The company is helping companies better tra...

Frequently Asked Questions

What is Raj Chakravarthy's minimum period of employment in the companies?

Raj Chakravarthy's minimum period of employment in various companies is 1 year.

What is Raj Chakravarthy's average duration of employment for different companies?

On average, Raj Chakravarthy works for one company for 2 years 4 months

What industries has Raj Chakravarthy worked in?

Raj Chakravarthy works in the Financial Services. Previously, Raj Chakravarthy worked in the Banking.

What positions has Raj Chakravarthy held before?

Previously, Raj Chakravarthy worked as a Sr AML Risk Consultant, and Senior KYC Officer, and AML Investigator.

How do I contact Raj Chakravarthy?

Raj Chakravarthy's email address is c**j@corpay.com, phone number is +1-***-***-5269. Sign up to get contact details.

Who is the President/CEO/Director of the Corpay?

The President/CEO/Director of the Corpay is Chelsea Guyer

Who are Raj Chakravarthy's peers at other companies?

Raj Chakravarthy's peers at other companies are Gevanya Nagarajan and Muhammad Haris Arrahman and Van Anh Trinh
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Raj Chakravarthy Namesakes

Name
Company
Position
R
Assistant Vice President
R
Quality Assurance Analyst
R
AIF (American India Foundation)
Cluster Coordinator
R
lancohills
executive sales
r
Self employed
Manager
R
Neudesic Technologies Private Limited
Data & AI Consultant I

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