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Prabhadevi
Sachindra Rai

Sachindra Rai

Financial Crime Compliance

Accounting / Finance

Prabhadevi, Mumbai

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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. 

Experience

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

Education

  • 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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