Rajol Tavade

Rajol Tavade, CAMS, currently serves as Compliance Operations Associate Lead at Third Bridge Group Limited since May 2023, focusing on reviewing OFAC, sanctions, and suspicious activity alerts while investigating potential fraud and policy abuse. Prior to this, Rajol was a Regulatory Research Associate at Alpha Plus Technologies Pvt. Ltd. from February 2019 to November 2022, where expertise in Know-Your-Customer processes and fraud management was utilized while collaborating with over 50 institutions on compliance products. Rajol also gained experience in drafting retail policies as a Summer Trainee in the Advocacy Department at the Retailers Association of India and worked as a Summer Intern in the Administrative Team at Maharashtra Tourism Development Corporation. Rajol holds a Master of Science in Economics from Symbiosis School of Economics and a Bachelor of Arts in Economics from the University of Mumbai.