Deoraj Dookharan

Deoraj (Raj) Dookharan, CAMS, has over a decade of experience in KYC and compliance roles, currently serving as the KYC Quality Assurance & Quality Control Team Leader at BNY Mellon since 2011. In this position, Deoraj manages a team of senior analysts, focusing on employee development and performance evaluations. Prior roles at BNY Mellon include KYC Quality Control Senior Analyst and KYC Senior Analyst, where Deoraj specialized in onboarding high-risk clients and conducting thorough quality control reviews. Deoraj's career also includes positions at Jefferies & Company, Barclays Capital, RBS, and Deutsche Bank, where expertise in enhanced due diligence and compliance processes was consistently showcased. Educationally, Deoraj holds a Bachelor of Business Administration in Finance from The University of Texas at Arlington.