Gracious Raj
SVP-GFCII- Case Management Process Lead
- Role
- Senior Vice President at Citi
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Gracious Raj
ACAMS certified with 14+ yrs experience in the compliance world with Standard Chartered Bank. Experience includes AML, Transaction Monitoring, CDD, System Implementation, Testing,Audit,Documentation, Sanctions,Risk
Experience
Senior Vice President
Apr 2023 — Present · NJ, US
Education
Pondicherry University
Master in business administration, Finance
2014 — 2016
Sathyabama University
Master of Science (M.Sc.), software engineering
2002 — 2007
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