Krati Raj

AVP - Investigations & Financial Crime Legal Advisory

Krati Raj is an accomplished forensic professional currently serving as the AVP of Investigations & Financial Crime Legal Advisory at HSBC. With over 9 years of experience, Krati has held significant roles including Litigation Support Specialist at Cargill and Consultant at EY, where they focused on corporate fraud investigations, compliance reviews, and e-Discovery. Krati earned a Bachelor's degree in Business/Commerce from Lucknow University and a Bachelor's degree in Law from the University of Lucknow.

Location

Bengaluru, India

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