A corporate governance, risk, and compliance senior executive, board advisor, qualified GRC professional, and certified GRC Auditor with over 12 years’ experience in advanced risk assessments, regulatory compliance, Identity management, quality, and assurance testing, internal audit, and AML/CTF reporting within different sectors including banking, big 4s, government, and private sectors. Competent, result-oriented, and dedicated professional, offering progressive leadership experience with outstanding risk management and analytical skills. Also a member of the RMIA, Australian Institute of Company Directors (AICD), and Governance Institute of Australia. 

More specifically, Raj’s experience includes analyzing and implementing complex regulatory reforms, developing compliance frameworks and policies. He has a strong background in Management and Finance with excellent communication skills with the ability to analyze and reduce complex regulatory requirements into easily understandable compliance obligations. 

Qualifications and Professional Memberships 

• Member of Association of Certified Fraud Examiner (ACFE), USA 
• Member of Association of Certified Anti-Money Laundering Specialist (ACAMS), USA 
• Member of National Insurance Broker Association (NIBA) 
• Associate Member of Governance Institute of Australia (AGIA) 
• Member of GRC Institute 
• Member of CPA Australia 
• Member of Australian and New Zealand Institute of Insurance and Finance (ANZIIF) 
• Master in Professional Accounting (Accounting & Corporate Finance) 
• Bachelor of Business & Economics    
• Qualified Financial Services Representative, NIBA (QFSR)  
• Certified Governance, Risk and Compliance Professional (GRCP) 
• Certified Governance, Risk and Compliance Auditor (GRCA) 
• Member of Australian Institute of Company Directors (AICD)