Charan Rawat
Bank CEO, Compliance Veteran, Legal Academic & Eclectic Bibliophile, Avid Trainer with over 500 sessions in India and overseas
- Role
- Chief Executive Officer India at Rabobank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Charan Rawat
Leading the bank in capacity of Chief Executive- Led Compliance and Risk function for Rabobank.Had earlier led Compliance & Governance for Barclays Bank Group in India- Visiting faculty at Amity Law School, Mumbai, ASCI Hyderabad, NIBM, Pune, IIBF Mumbai- Banker with over 3 decades experience in banking, cutting across Retail, Corporate & Investment Banking in multiple functions viz. Compliance, Credit Risk, Operational Risk and Relationship Management- Domain expertise in Compliance and Financial Crime Compliance function, Securities Law, Corporate Law, Insolvency Law- People person who believes in grooming team and helping them explore paths to grow and succeed, encouraging them to find solutions- Trainer who challenges his participants to think out of the box, think beyond templated solutions and provides perspective- Delivered over 500 sessions in India and overseas covering Investment Laws, Financial Crime Compliance, Trade Based Money Laundering & Sanctions Compliance
Experience
Chief Executive Officer India
Feb 2025 — Present · Mumbai, IN
Education
University of Mumbai
LL.B, Law
2004 — 2007
Insolvency & Bankruptcy Board of India
Qualified Insolvency Resolution Professional, Insolvency Resolution
2017 — 2017
Institute of Bankers South Africa
Member (Professional Banker), Banking, Corporate, Finance, and Securities Law
2018
Podar Institute of Management
MBA, Finance
1982 — 1984
SYMBIOSIS INTERNATIONAL UNIVERSITY
Doctor of Philosophy - PhD, Law
2019 — 2027
Amity University
Master of Laws - LLM, Banking, Corporate, Finance, and Securities Law
2017 — 2018
Institute of Bankers in South Africa
Member - Professional Banker (SA ), Banking, Corporate, Finance, and Securities Law
2018 — 2018
Institute of Credit Management South Africa
Member, Corporate Credit Risk Management
2017 — 2017
Skills
- Investment Banking
- Corporate Law
- Credit Risk
- Financial Analysis
- Treasury
- Governance
- Banking
- Risk Management
- Internal Audit
- Retail Banking
- Operational Risk
- Trade Finance
- Regulatory Affairs
- Financial Risk
- Relationship Management
- Credit
- Management
- Loans
- Anti Money Laundering
- Aml
- Due Diligence
- Securities
- Corporate Finance
- Capital Markets
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