Dinesh Raisinghani

Q: What is Dinesh Raisinghani email address?

Email Dinesh Raisinghani at raisinghanid@gmail.com and dinesh.raisinghani@capco.com. This email is the most updated Dinesh Raisinghani email found in 2026.

Q: How to contact Dinesh Raisinghani?

To contact Dinesh Raisinghani send an email to raisinghanid@gmail.com or dinesh.raisinghani@capco.com. If you want to call Dinesh Raisinghani try calling on +15712947190 and +12013951878.

AML Compliance SME, Program Management and Quality Control at Santander Bank, N.A. | East Brunswick, New Jersey, United States

About Dinesh Raisinghani

Dinesh Raisinghani is a seasoned Transformation Specialist currently serving as a Principal Program Manager at Capco, where he leverages his extensive expertise in managing large-scale digital transformation initiatives. With a strong focus on Agile delivery and Intelligent Automation, Dinesh excels in orchestrating complex programs that drive significant business value. His hands-on experience in managing Scrum teams, coupled with his adeptness in stakeholder management, allows him to effectively bridge the gap between technology and business objectives.

One of Dinesh's key projects involved leading a cross-functional team to develop the Analytics Monitoring System for Deutsche Bank's Corporate Banking division. This initiative was pivotal in enhancing the Anti-Money Laundering (AML) transaction monitoring system, employing advanced tuning and risk scoring methods to mitigate financial crime risks while ensuring regulatory compliance. His collaborative approach, working closely with business, compliance, and technology teams, was instrumental in delivering a robust solution that not only met regulatory requirements but also optimized operational efficiency.

Dinesh's international exposure across Canada and Europe enriches his perspective, enabling him to navigate diverse business environments and cultural nuances effectively. His proficiency in Software Development Life Cycle (SDLC), Solution Architecture, and Enterprise Architecture further enhances his capability to lead global delivery teams. As a coach and mentor, he is dedicated to fostering talent within his teams, ensuring that they are equipped with the skills necessary to thrive in a rapidly evolving digital landscape. Through his strategic vision and execution, Dinesh continues to drive transformative change, positioning Capco as a leader in innovative financial solutions.

Dinesh Raisinghani Work

AML Compliance SME, Program Management and Quality Control at Santander Bank, N.A. in October 2024 to Present

Principal Program Manager at Capco in June 2016 to October 2024

Principal Business Consultant at Capco in March 2015 to April 2018

Dinesh Raisinghani Skills

Anti-Money Laundering

Transaction Monitoring

Regulatory Compliance

About Dinesh Raisinghani's Current Company

Santander Bank, N.A.

Discover more about Santander Bank, N.A.

Frequently Asked Questions about Dinesh Raisinghani

What is Dinesh Raisinghani email address?

Email Dinesh Raisinghani at [email protected] and [email protected]. This email is the most updated Dinesh Raisinghani email found in 2026.

What is Dinesh Raisinghani phone number?

Dinesh Raisinghani phone number is +15712947190 and +12013951878.

How to contact Dinesh Raisinghani?

To contact Dinesh Raisinghani send an email to [email protected] or [email protected]. If you want to call Dinesh Raisinghani try calling on +15712947190 and +12013951878.

What company does Dinesh Raisinghani work for?

Dinesh Raisinghani works for Santander Bank, N.A.

What is Dinesh Raisinghani's role at Santander Bank, N.A.?

Dinesh Raisinghani is AML Compliance SME, Program Management and Quality Control

What industry does Dinesh Raisinghani work in?

Dinesh Raisinghani works in the Business Consulting And Services industry.