Rajat K.
Shielding Your Stakes: Mastering Fraud Prevention, AML, Chargeback, Payments, Data privacy and Security, & Regulatory Compliance Across Fintech, Forex, Crypto, Investment Banking, and E-Gaming
- Role
- Compliance Manager at Revolut
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Rajat K.
A dynamic Risk & Compliance leader with a passion for building strong teams, optimizing processes, and ensuring businesses stay ahead of regulatory challenges. With extensive experience in AML, KYC, fraud prevention, chargebacks, and data privacy, I thrive in fast-paced environments, driving efficiency and protecting businesses from financial and reputational risks.What I Bring to the Table:1. Risk & Compliance Expertise – Hands-on experience in AML, fraud investigations, responsible gaming, and regulatory compliance2. Strategic Problem-Solving – Proactively identify risks, develop mitigation strategies, and implement solutions that work3. People & Process Leadership – Built and led high-performing teams (100+ members), fostering a culture of collaboration and excellence4. Industry & Regulatory Engagement – Work closely with banks, law enforcement, and gaming industry bodies to ensure compliance and best practices5. Innovation & Efficiency – Developed in-house risk tools, automated processes, and streamlined operations for better outcomesDriven by a practical, results-oriented approach, I ensure businesses stay compliant, secure, and ahead of the curve.
Experience
Compliance Manager
Nov 2025 — Present
Education
Deakin University
Master of Business Administration - MBA
University of Rajasthan
Bachelor of Commerce (B.Com.), Business/Commerce, General
2012 — 2015
Institute of Management Technology, Ghaziabad
PGDM
MDVM(PARLE)SCHOOL
Senior, Commerce
2011 — 2012
Dundload public school, Jhunjhunu
secondary, Basic Skills and Developmental/Remedial Education
2009 — 2010
University of Rajasthan
M.COM, EAFM
2015 — 2017
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