Rajiv Varshney

Rajiv Varshney is a seasoned compliance executive currently serving as the Chief Compliance Officer at Metropolitan Commercial Bank since July 2024. Prior to this role, Rajiv held the same title at iCreditWorks from March 2022 to June 2024, where a robust Compliance Management System and BSA & OFAC Program were established. Rajiv's experience includes serving as Chief Compliance Officer at Investors Bank from August 2019 to June 2021, overseeing compliance for a full-service bank, which was later acquired by Citizens Bank. Prior to these roles, Rajiv worked at HSBC from May 2003 to August 2019, initially as Chief Operating Officer of Regulatory Compliance and Head of Risk Transformation. A background in consulting at Ernst & Young and related firms from June 1999 to April 2003 further emphasizes Rajiv's expertise in operational efficiency and regulatory compliance. Academic credentials include an MBA in Supply Chain from Michigan State University, a BS in Production & Industrial Engineering from Delhi College of Engineering, and advanced programs at Stanford University and London Business School.