Rajeev Sridaran is a seasoned professional with 14 years of expertise in Anti Money Laundering (AML) compliance, KYC operations, and Customer Due Diligence (CDD) within the Banking and Financial Services Industry. Rajeev held various roles, including Manager at Guidehouse and Delivery Manager at Societe Generale Global Solution Centre, where they demonstrated excellence in team management, process improvement, and regulatory compliance. Previously, Rajeev contributed significantly to AML efforts at HSBC, PayPal, and Alldigi by conducting extensive due diligence and ensuring adherence to legal obligations. Rajeev earned a Bachelor of Commerce in Accounting and Finance from Ramakrishna Mission Vivekananda College.
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