Rakesh's email & phone
Opt-OutPosition:
Chief Compliance Officer at EDXM International
Location:
Singapore
Found email addresses for Rakesh:
Found phone for Rakesh:
A different Rakesh?
Sign up to search for other Rakesh's across our 850M+ professionals databaseWork Experience 19 years
May 2024 - Current
Jan 2023 - Apr 2024
Jan 2019 - Jan 2022
Jan 2013 - Jan 2018
Jan 2012 - Jan 2013
Jan 2008 - Jan 2012
Jan 2007 - Jan 2008
Skills
Regulatory Compliance, Transaction Monitoring, Trade Based AML, FCC Assurance, List Management, Onchain Monitoring, FCC MI and Metric Reporting, Data Analysis, Network and Partner Due-diligence, Licensing & RegistrationFrequently Asked Questions
What is Rakesh's email address?
SignalHire found a verified business email address for Rakesh: ****@gmail.com.What is Rakesh's phone number?
SignalHire found a verified phone number for Rakesh: +65-***-***-7380.How do I contact Rakesh at EDXM International?
You can reach Rakesh through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Rakesh's professional background?
Rakesh has 19 years of professional experience. They have held roles including Head of Compliance/MLRO SG & Group Head of Institutional Compliance, Head of AML and Sanctions Compliance, and Legal & Compliance and Financial Crime Compliance senior leader at companies such as Blockchain.com, RHB Banking Group, and Standard Chartered.Is Rakesh's contact information up to date?
Yes. Rakesh's SignalHire profile was last updated on 5 February 2026, reflecting their current position as Chief Compliance Officer at EDXM International.Rakesh Namesakes
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