Rakesh: Email & Phone Number

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Executive Director | Chief Compliance Officer | MLRO at EDX Markets|Singapore

Position:

Executive Director | Chief Compliance Officer | MLRO at EDX Markets

Location:

Singapore

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Last updated: 2026-06-12

Updated: 2026-06-12

Found email addresses for Rakesh:

Business emails:

r******m@rhbgroup.com

Personal emails:

f***********e@gmail.com

Found phone for Rakesh:

+65-***-***-2755

A different Rakesh?

Work Experience 19 years

Executive Director | Chief Compliance Officer | MLRO at EDX Markets

May 2024 - Current

Head of Compliance/MLRO SG & Group Head of Institutional Compliance at Blockchain.com

Jan 2023 - Apr 2024

Head of AML and Sanctions Compliance at RHB Banking Group

Jan 2019 - Jan 2022

Legal & Compliance and Financial Crime Compliance senior leader at Standard Chartered

Jan 2013 - Jan 2018

Legal and Compliance manager at ANZ

Jan 2012 - Jan 2013

Financial Crime Compliance Sr Manager at Wells Fargo

Jan 2008 - Jan 2012

BSA/AML at U.S. Bancorp Advisors

Jan 2007 - Jan 2008

Rakesh started working in 2007, then the employee has changed 6 companies and 6 jobs. On average, Rakesh works for one company for 2 years 6 months.

Rakesh is proficient in English, German, and Japanese. Their professional focus is Analytical Skills, Compliance Advisory, and Compliance Remediation & Tranformation across 3 core areas.

Frequently Asked Questions

What is Rakesh's email address?

SignalHire found verified email addresses for Rakesh, both business and personal. Their business email is r******m@rhbgroup.com, and personal emails include f***********e@gmail.com.

What is Rakesh's phone number?

SignalHire found a verified phone number for Rakesh: +65-***-***-2755.

How do I contact Rakesh at EDX Markets?

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 12 June 2026, reflecting their current position as Executive Director | Chief Compliance Officer | MLRO at EDX Markets.

Rakesh Namesakes

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Rakesh

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Rakesh

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