Rajbir Bual
About Rajbir Bual
Rajbir Bual is an Onboarding Manager at Currencycloud, where he has worked since 2017. He has a background in compliance and risk analysis, having held various roles in the financial sector since 2012.
Current Role as Onboarding Manager
Rajbir Bual currently serves as the Onboarding Manager at Currencycloud, a position he has held since 2017. In this role, he is responsible for overseeing the onboarding process for new clients, ensuring compliance with regulatory requirements, and facilitating a smooth transition for customers into the Currencycloud ecosystem. His extensive experience in compliance and risk management supports his effectiveness in this position.
Previous Experience at Currencycloud
Prior to his current role, Rajbir Bual worked at Currencycloud as a Compliance Analyst from 2016 to 2017. During his 10-month tenure in London, he focused on ensuring that the company's operations adhered to regulatory standards and internal policies. This experience laid the groundwork for his subsequent promotion to Onboarding Manager.
Professional Background in Risk and Compliance
Rajbir Bual has a solid background in risk and compliance, having worked as a Risk & Fraud Analyst at payleven UK from 2015 to 2016. He also held the position of Risk & Compliance AML Analyst at SumUp for six months in 2016. His experience as a Fraud Investigator at ERS from 2014 to 2015 further enhanced his expertise in managing risks associated with financial operations.
Educational Qualifications
Rajbir Bual studied at the University of Westminster, where he earned a Bachelor of Laws (LLB) from 2006 to 2009. He furthered his education by obtaining an International Diploma in Anti Money Laundering from the International Compliance Association between 2017 and 2018. His academic background supports his professional roles in compliance and risk management.
Early Career Experience
Rajbir Bual began his career in the financial services sector with roles that included Claims Technician at ERS from 2012 to 2014 and Operations Support Administrator at the Financial Ombudsman Service for two months in 2012. These early positions provided him with foundational knowledge in claims processing and operational support within financial services.