Rajesh Cams

Rajesh Cams

AML, OFAC, Financial Crime, Sanction Screening, Fraud Investigation,KYC, Compliance, Risk Management...
Tampa, Florida, United States

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Work Experience

Citi

Vice President Business Risk and Control Officer

2023-05-01 - Present

MetLife

Internal Audit Manager

2018-08-01 - 2023-05-01

KPMG

Assistant Manager Internal Audit

2012-07-01 - 2017-04-01

Max New York Life Insurance

Assistant Manager

2012-02-01 - 2012-06-01

Aviva Life Insurance Company, Gurgaon

Senior Executive Internal Audit

2009-08-01 - 2012-02-01

ICICI Prudential Life Insurance

Associate Health Assurance and Financial Manager

2008-06-01 - 2009-03-01

Skills

banking commercial banking investment banking wealth management credit cards capital markets equity & fixed income research consumer lending cash management transaction services banks & credit unions financial services

Languages

English