
Sujatha Rajan
Consultant

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About me
Chartered Accountant| VP-Compliance Assurance (Financial Crimes/Regulatory Compliance)| Ex Wells Fargo
Education

Delhi University
2004 - 2007Bachelor’s Degree B.Com (Honors)
The Institute of Chartered Accountants of India
2005 - 2010Chartered Accountant
Experience

Capgemini
Sept 2010 - May 2014Consultant
Hewlett Packard Enterprise
Jun 2014 - Jul 2017Compliance ManagerInternal Audit, Continuous strengthening of controls

Syngene International Limited
Jul 2017 - Dec 2018Associate Manager
Wells Fargo
Dec 2018 - Oct 2023AVP- Financial Crimes Testing and Validation
Jan 2022 - Oct 2023Business Risk & Control Sr. Assoc
Dec 2018 - Jan 2022

HSBC
Oct 2023 - nowVice President- Compliance Assurance
Licenses & Certifications
- View certificate

ISO 27001 Lead Auditor
ISO - International Organization for Standardization 
Lean Six Sigma Green Belt (ICGB)
VarSigma
Volunteer Experience
Teaching under privileged kids
Issued by New Delhi
Associated with Sujatha Rajan
Languages
- enEnglish
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