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Pradeep Rawat

Pradeep Rawat

Over 15 yrs of exp in Risk Management & Compliance

Insurance

Delhi, Delhi

Social

About Pradeep Rawat:

A dynamic professional with over 15 years of experience in Risk Management & Compliance, Financial Crime Risk Management – Money Laundering, Sanctions, Tax-Evasion, Bribery & Corruption, Prevention Of Fraud through Data Analytics & Red Flag Analysis, Data security, MIS & Reporting, Review Of Insurance Processes, Business Quality And Standards, Regulatory Reporting, Fraud Investigation, Operations Management, Business Process Improvement, Team Management, Training & Development. 

Experience

A dynamic professional with over 15 years of experience in Risk Management & Compliance, Financial Crime Risk Management – Money Laundering, Sanctions, Tax-Evasion, Bribery & Corruption, Prevention Of Fraud through Data Analytics & Red Flag Analysis, Data security, MIS & Reporting, Review Of Insurance Processes, Business Quality And Standards, Regulatory Reporting, Fraud Investigation, Operations Management, Business Process Improvement, Team Management, Training & Development. 

Education

Graduate and ISO 31000:2018 certification

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