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Accounting / Finance
Sachindra Rai

Sachindra Rai

Financial Crime Compliance
Prabhadevi, Mumbai


About Sachindra Rai:

Compliance Officer and Head of Financial Crime Compliance with 18 years of Banking experience. The array of experience include internal audit and fraud investigations. 


  • Banking Compliance
  • Financial Crime Compliance
  • Internal Audit
  • Fraud Investigations


  • Chartered Accountant (ICAI)
  • Certified Anti-Money Laundering Specialist (ACAMS)
  • Certified Information System Auditor (ISACA)
  • Company Secretary (ICSI)
  • Cost and Management Accountant (ICMAI)

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