Raju Aghicha

Raju Aghicha has extensive experience in the financial sector, particularly in Know Your Customer (KYC) processes. Currently serving as an Assistant Manager KYC at Mashreq Bank since March 2015, Raju conducts independent due diligence on financial institutions and their stakeholders, ensuring compliance with bank policies and UAE regulations. Prior to this, Raju worked at Barclays Corporate Banking from September 2012 to February 2015 as a KYC & Sanction Analyst, focusing on high-risk clients and facilitating annual reviews in accordance with internal and regulatory standards. Raju began the career at Barclays Personal & Corporate Banking from July 2008 to August 2012 as an Account Opening Officer and started as a Data Entry Operator, emphasizing attention to detail and adherence to processes.