Rajani K

Rajani K

Senior Officer

Followers of Rajani K2000 followers
location of Rajani KUnited Arab Emirates

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  • Timeline

  • About me

    Certified Compliance and Anti-Money Laundering Specialist|ICA Certification in KYC and CDD| MBA in Finance | Driving Excellence in Financial Risk Management and Regulatory Compliance MENA and APAC

  • Education

    • Sikkim Manipal University - Distance Education

      2016 - 2018
      Master of Business Administration - MBA Finance, General
  • Experience

    • ICICI Bank

      May 2013 - Feb 2016
      Senior Officer

      Customer service officerCross sellingInternal audit

    • Bethany Academy

      May 2016 - Jun 2017
      Teacher

      English teacherCraftMoral education

    • Unimoni gbs

      Jul 2017 - Apr 2021
      Aml analyst
    • Remitap fintech solution

      Apr 2021 - Jul 2021
      Compliance Officer
    • Fragomen India

      Oct 2021 - May 2022
      Business Analyst
    • EY GDS

      Jun 2022 - Jan 2025
      Supervisor Analyst
    • Emirates NBD

      Feb 2025 - now
      Compliance Officer
  • Licenses & Certifications

    • Anti Money laundering and Fincrime

      Indian Institutes of Banking and Finance
      Jul 2018
    • Ica certificate

      International Compliance Association
      Sept 2024