RRakesh's email & phone
Found email address for Rakesh:
Found phone for Rakesh:
Looking for a different Rakesh?
Sign up to search for other Rakesh's across our 850M+ professionals databaseLocation
SingaporeWork 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
Name Screening, List Management, Surveillance, Institutional Client Omboarding, Post Market Surveillance, Analytical Skills, Digital Asset Listing, Enhanced Due Diligence, Onchain Monitoring, FCC AssuranceFrequently Asked Questions
What is Rakesh's minimum period of employment in the companies?
Rakesh's minimum period of employment in various companies is 1 year.What is Rakesh's average duration of employment for different companies?
On average, Rakesh works for one company for 2 years 7 monthsWhat industries has Rakesh worked in?
Rakesh worked in the Financial Services, and Banking.What positions has Rakesh held before?
Previously, Rakesh worked as a Head of Compliance/MLRO SG & Group Head of Institutional Compliance, and Head of AML and Sanctions Compliance, and Legal & Compliance and Financial Crime Compliance senior leader, and Legal and Compliance manager, and Financial Crime Compliance Sr Manager.How do I contact Rakesh?
Rakesh's email address is ****@gmail.com, phone number is +65-***-***-7380. Sign up to get contact details.Who are Rakesh's peers at other companies?
Rakesh's peers at other companies are Kariuki Eric and Vincent Tan and Gerardo JaramilloRakesh Namesakes
Similar profiles
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
