Harsh Raj, CAMS

Harsh Raj, CAMS has extensive work experience in compliance and financial roles. Harsh is currently serving as the MLRO and Senior Compliance Manager at Pyypl, a company focused on providing banking services to underbanked individuals. Prior to this, Harsh worked as a Compliance Manager at Al Ghurair Investment. Harsh also held the position of Assistant Manager - Global Compliance at Xpress Money from 2019 to 2021. Before that, they served as a Compliance Officer at Majid Al Futtaim Finance from 2015 to 2019. Harsh started their career at UAE Exchange as a Senior Associate in Operations & Compliance and later worked at Axis Bank as an Assistant Manager.

Harsh Raj attended TASMAC University from 2002 to 2004, where they obtained a Master of Business Administration (M.B.A.) degree in Finance and Financial Management Services. Additionally, they have obtained the certification of CAMS - Certified Anti Money laundering Specialist from ACAMS, but the specific details of when they obtained this certification are not available.