Sandeep Raju
Product Risk - Delivery Manager at Paysafe | United Kingdom
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Product Risk - Delivery Manager at Paysafe in March 2024 to September 2024
Payments - Financial Crime Compliance Consultant at ASOS.com in January 2024 to March 2024
Financial Crime Compliance Technology Consultant at Edenred Payment Solutions in March 2022 to October 2023
Fraud and Financial Crime Programme Consultant at WorldRemit in December 2021 to March 2022
Financial Crime - Change Programme Manager at Lloyds Banking Group in August 2021 to October 2021
Global Financial Crime Compliance Programme Manager at Deutsche Bank in April 2019 to June 2020
Sabbatical Period at Personal Development and Global Travel in May 2017 to March 2019
Global Collections Compliance Programme Manager at HSBC in August 2016 to April 2017
Global Anti Money Laundering Programme Manager at HSBC in May 2015 to May 2016
Financial Crime AML Change Manager at Barclaycard in September 2014 to March 2015
Financial Crime Compliance Lead Project Manager at Lloyds Banking Group in March 2014 to September 2014
Commercial Manager at Barclaycard in July 2011 to February 2014
Business Manager at Barclays Bank PLC in August 2010 to July 2011
Business Development Manager at The Shield Guarding Company Ltd in April 2009 to April 2010
Senior New Business Manager at Barclaycard in January 2008 to March 2009
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Lancaster University, Master's degree
Lancaster University, BA Hons
Hanson School
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Transformations
Risk Analytics
Financial Regulation
Software as a Service (SaaS)
Regulatory Technology
Project Implementation
Account Management
Financial Transactions
Research Skills
Risk Assessment
U.S. Office of Foreign Assets Control (OFAC)
Business Advising
Economic Sanctions
Anti-corruption
Anti-bribery
Problem Solving
Business Initiatives
Regulatory Strategy
Global Operations
Strategic Thinking
Quality Assurance
Automation
Investigation
Sanction
Customer Due Diligence (CDD)
PEP
Policy Writing
Business Risk
Front Office Operations
Investment Banking
Onboarding
World Check
Due Diligence
Fraud Investigations
Counter-Terrorist Financing
Microsoft Excel
Academic Background
Analytical Skills
Communication
Reporting & Analysis
Compliance Remediation
Financial Crimes Investigations
Management Consulting
Operating Models
Strategic Consulting
Artificial Intelligence (AI)
Machine Learning
Compliance Advisory
Global Regulatory Compliance
Regulatory Interactions
Banking
Financial Services
Business Development
Risk Management
Strategy
Portfolio Management
Credit Cards
Retail Banking
Payments
Financial Risk
New Business Development
Credit Risk
Business Analysis
Change Management
CRM
Business Planning
Credit
Procurement
Project Management
Regulatory Requirements
Competitive Analysis
Business Strategy
Anti Money Laundering
Regulatory Compliance
Operational Risk Management
Relationship Management
Management
Team Management
Stakeholder Management
Business Relationship Management
Performance Improvement
KYC
Leadership
Microsoft Office
Business Transformation
Program Management
PRINCE2
Project Planning
Project Delivery
Investment Management
Presentation Skills
Interpersonal Skills
Operational Risk
Consulting
Training & Development
Client Relations
Risk Frameworks
Written Communication
SAS
Supervisory Skills
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Discover more about PaysafeWhat is Sandeep Raju email address?
Email Sandeep Raju at [email protected] and [email protected]. This email is the most updated Sandeep Raju's email found in 2026.
How to contact Sandeep Raju?
To contact Sandeep Raju send an email to [email protected] or [email protected].
What company does Sandeep Raju work for?
Sandeep Raju works for Paysafe
What is Sandeep Raju's role at Paysafe?
Sandeep Raju is Product Risk - Delivery Manager
What is Sandeep Raju's Phone Number?
Sandeep Raju's phone +44 ** **** *193
What industry does Sandeep Raju work in?
Sandeep Raju works in the Financial Services industry.
Sandeep Raju Email Addresses
Sandeep Raju Phone Numbers
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