Deepak Amirtha Raj has over seven years of professional experience in the fields of Business Development, KYC/AML Compliance, Marketing, Content Writing, AI Solutions, Process Development, and Big Data Analytics.
In 2018, Deepak began their career as a Business Development Manager at KYC-Chain, a B2B managed workflow application that enables organizations to better manage their KYC processes for both individuals and corporates. Deepak also served as a Business Development & Marketing Executive at SelfKey Foundation.
In 2019, Deepak joined Far Horizon Capital Inc (Flag Theory) as a Business Development Executive. At Flag Theory, they designed and implemented effective strategies for individuals and organizations to build their life, business and finances internationally and find more freedom and prosperity.
In 2020, Deepak took up the role of Business Development | Marketing | KYC Compliance Support at keyFI.
Prior to this, Deepak worked at Cenza from 2016 to 2018 as an AI Solutions | Sales Development | AI | LegalTech | RegTech | Contract Management. Deepak was responsible for spearheading Market Research, Marketing, Sales Development in Document Review, AI/ML training services, Contract Management, Lease Abstraction and Legal Operations for Cenza.
From 2017 to 2018, Deepak worked as a Content Writer at TransparINT, LLC. From 2016 to 2017, they served as a Content Writer at the Association of Certified Financial Crime Specialists - ACFCS.
In 2014, Deepak started their professional career at NatWest Group as a KYC AML Specialist | Business Process Analyst | Automation | Process Improvement | Research. Deepak was responsible for client engagement and process development.
In 2013, Deepak worked as a Junior Research Analyst | Big Data Analytics | Market Intelligence | Competitor Analysis at Symphony Teleca.
Deepak Amirtha Raj obtained a Master of Business Administration (M.B.A.) in Finance and Systems from St Joseph's Institute of Management between 2012 and 2014. Deepak has also obtained numerous certifications, including a 2023: Crypto Market Players & KYC/AML Compliance certification from Coinfirm in January 2023, an International Organisations Dictating the Financial Regulatory Framework certification from Coinfirm in January 2023, a Sanctions and Terrorism in Crypto certification from Coinfirm in January 2023, a Business Growth Strategy certification from the University of Virginia in January 2018, an Excel Skills for Business: Essentials certification from Macquarie University in January 2018, an Operations Analytics certification from the University of Pennsylvania in January 2018, a Forensic Accounting and Fraud Examination certification from West Virginia University in December 2017, a Fundamentals of Visualization with Tableau certification from the University of California, Davis in September 2017, an Advanced Business Strategy certification from the University of Virginia in December 2016, a Cracking the Creativity Code: Discovering Ideas certification from Technion - Israel Institute of Technology in November 2016, a Foundations of Business Strategy certification from the University of Virginia in November 2016, a Marketing in a Digital World certification from the University of Illinois at Urbana-Champaign in November 2016, a Data Analysis using Microsoft Excel certification from Rice University in October 2016, a Reproducible Research certification from Johns Hopkins University in August 2014, an Exploratory Data Analysis certification from Johns Hopkins University in June 2014, a Computing for Data Analysis certification from Johns Hopkins University in June 2013, a Microeconomic Principles certification from the University of Illinois at Urbana-Champaign in May 2013, a Data Scientist Toolbox certification from Johns Hopkins University in March 2013, a Hubspot Inbound Certified certification from HubSpot in June 2020, and a Hubspot Inbound Sales Certified certification from HubSpot in June 2020.
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