Raj Rastogi
About Raj Rastogi
Raj Rastogi is an Associate Consultant at KPMG India, specializing in analytical risk assessments and customer due diligence. He holds a PGDM in Marketing and Operations from Apeejay School of Management and has experience in various roles within the banking and marketing sectors.
Work at KPMG India
Raj Rastogi currently serves as an Associate Consultant at KPMG India, a position he has held since 2022. His role involves conducting analytical risk assessments through customer due diligence remediation. He engages in communication with both internal and external parties to resolve Customer Due Diligence issues, ensuring compliance with regulatory standards.
Education and Expertise
Raj Rastogi completed his Post Graduate Diploma in Management (PGDM) with a focus on Marketing and Operations from Apeejay School of Management between 2018 and 2020. He also holds a Bachelor of Commerce (BCom) degree from Delhi University, which he earned from 2010 to 2013. His educational background equips him with a solid foundation in commerce and management principles.
Professional Background
Prior to his current role, Raj gained diverse experience in the banking and marketing sectors. He worked as a Service Delivery Manager at IndusInd Bank for five months in 2021, and as a Virtual Acquisition Manager at Axis Bank for ten months in 2020. Additionally, he served as a Senior Officer at ICICI Bank for six months in 2016. His early career included a two-month internship in Sales & Marketing at Apollo Tyres Ltd in 2019.
Skills and Compliance Knowledge
Raj Rastogi possesses expertise in applying various compliance guidelines, including AML, OFAC, FCA, EU, and FATF, to client procedures. His knowledge in these areas supports his role in ensuring that KPMG's client operations adhere to necessary regulatory frameworks.