Raunak Srivastava
Financial Services Risk Consulting II Financial Crime Compliance Consulting II Financial Crime Compliance Operations and Transformation Leader
- Role
- Director - Financial Crime Compliance Consulting at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Raunak Srivastava
EY empowers organisations to combat financial crime through strategic compliance consulting and advanced operational strategies. As Director of Financial Crime Compliance Consulting, I contribute to transformative initiatives that enhance financial crime compliance effectiveness, ensuring optimal outcomes for clients and communities. The role leverages over 16 years of expertise in financial crime operations and transformation to enable client success and strengthen the financial industry\'s integrity.With over a decade of experience in anti-money laundering (AML) operations and financial crime prevention, I have led global teams and collaborated with stakeholders to deliver impactful results. My expertise spans AML/CFT program implementation, payment screening, client screening, transaction monitoring and enhanced due diligence (EDD), underpinned by a commitment to fostering compliance excellence and safeguarding financial ecosystems.
Experience
Director - Financial Crime Compliance Consulting
Apr 2025 — Present · Bengaluru, IN
Education
Sikkim Manipal University
BBA, Finance
2003 — 2006
ICFAI Business School, Bangalore
MBA, Finance
2007 — 2009
Skills
- Business Analysis
- Aml
- Business Strategy
- Lean Manufacturing
- Anti Money Laundering
- Employee Engagement
- Vendor Management
- Team Leadership
- Kyc
- Performance Management
- Banking
- Team Management
- Portfolio Management
- Management
- Quality Auditing
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.