Rakesh Rajan
AML, KYC, CDD, Sanctions, Screening, Transaction Monitoring, Risk and Fraud
- Role
- Risk and Fraud Investigator at PayPal
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rakesh Rajan
Career Objective: To work effectively in a challenging environment where I can innovate my skills as I work to achieve the objectives of the organization continuously striving towards finding new avenues of learning and enhancement.Specialties: english, hindi, languages,
Experience
Risk and Fraud Investigator
Jun 2021 — Present · IN
Education
New Baldwin School
CMR Institute of Management Studies
New Baldwins Residential School
CMR INSTITUTE OF MANAGEMENT STUDIES, Accounting and Finance
2010 — 2013
CMR University
CMR Institute of Management Studies
CMR Institute Of Management Studies
Bachelor of Commerce - BCom
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