Rajesh Prasad
About Rajesh Prasad
Rajesh Prasad is a Senior Manager specializing in Trade-Based Anti-Money Laundering (AML) and Transaction Monitoring. He has extensive experience in AML compliance, having worked at ICICI Bank and currently at DBS Bank in Singapore.
Work at DBS Bank
Rajesh Prasad currently holds the position of Senior Manager in the Anti-Money Laundering (AML) Compliance department at DBS Bank. He has been with the bank since 2016, contributing to the organization's efforts in combatting financial crimes in Singapore. His role involves overseeing transaction monitoring and ensuring compliance with regulatory requirements related to AML.
Experience at ICICI Bank
Rajesh Prasad previously worked at ICICI Bank from 2007 to 2011 as an AML Compliance officer. During his four years in this role, he focused on trade-based anti-money laundering practices and was involved in fraud monitoring using specified scenarios. His experience in this position laid the groundwork for his expertise in AML compliance.
Education and Expertise
Rajesh Prasad studied at Sydenham College, where he focused on Marketing, Management Studies, and International Finance. He also attended Netarhat Residential School, where he pursued Management Studies and earned a Bachelor's degree. His educational background supports his specialization in trade-based AML and transaction monitoring.
Background in Fraud Monitoring
In his professional career, Rajesh Prasad has been involved in fraud monitoring, utilizing specified scenarios to identify potential fraudulent activities. His responsibilities also include reporting suspicious transactions to the Financial Intelligence Unit (FIU) in India, highlighting his role in maintaining financial integrity.