Roop Goraya

Infosys Finacle

Los Angeles, CA, US
MOBILE NUMBERS
+19•••••••08

Signup · Get unlimited contacts

WORK HISTORY

Present

@Infosys Finacle

View department →

EDUCATION

1996 — 1999

Fontana High School

High school diploma

2009 — 2011

American University Washington College of Law

Juris Doctor (JD), Law

1999 — 2003

University of California, Riverside

Bachelor of Science (B.S.), Business Administration with emphasis in Accounting and Finance

2011 — 2012

Thomas Jefferson School of Law

Master of Laws (LL.M.), International Taxation and U.S. Financial Services, Dual Concentration: Risk & Compliance and Financial Services & Wealth Management

SKILLS

Mortgage LendingRetail BankingGramm-Leach Bliley ActCredit CardsFinancial RiskTax LawOperational Risk ManagementRegulatory RequirementsCreditPortfolio ManagementFinancial ServicesLoansBankingRisk ManagementLegal AssistanceBankruptcyConsumer Financial ProtectionEnterprise Risk ManagementElectronic Funds TransferDue DiligenceData MiningOperational RiskInternal AuditThreshold ScenariosLitigationQuality AuditingFinancial AnalysisDodd-FrankBank Secrecy ActKycLegal ComplianceAnti Money LaunderingPaymentsFinancial Crimes InvestigationsManagementFinanceRisk AssessmentBanking Law

ABOUT ROOP GORAYA

Most recently during my time at Infosys Limited, as a Principal Consultant for Finacle, its Financial Services Core Software, was tasked to navigate complex regulatory landscapes and deliver strategic solutions that resonate globally for our clients. Leading from the front, I have played a pivotal role in identifying regulatory changes, crafting resolution approaches, and steering implementation strategies that are critical for our clients\' success. My expertise extends to leading advisory councils and providing senior compliance consultation, where my insights in investment banking, asset origination, and regulatory compliance are invaluable. Anchoring large proposals and engaging in high-stakes steering committee meetings, I am dedicated to fostering a culture of compliance and risk awareness that safeguards our organization and empowers our clients.

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.