Senior Advisor
Brief info

A qualified Barrister of England & Wales, and the Malayan High Court, and as a Member of the Honorary Society of Lincoln’s Inn, Rajiv is a specialist in the field of legal and compliance with an established track record of strong leadership in the areas of compliance, risk management, corporate governance and program building.
His expertise in Fund Compliance, Risk Management, Financial crime, Anti-Money Laundering/Counter Financing Terrorism, Sanctions Control and Global Anti-Corruption regimes is the backdrop for successfully activating multinational ethics and compliance programs in the numerous fund managers, corporate service providers, hedge funds and unit trusts that he has worked with.
He has extensive experience in interacting with regulators in Asia, as legal counsel and Head of Compliance, and builds commitment, develops high-performance teams, and influences stakeholders.
Rajiv is a powerful and analytical presenter with a talent for energizing and aligning clients with their aggressive goals and to position their regulated business as a global frontrunner.risk and compliance relating to FIs.