Karthik Nagaraj
About Karthik Nagaraj
Karthik Nagaraj is a Senior Compliance Analyst with extensive experience in risk analysis and regulatory compliance. He has a strong background in financial crimes investigations and has worked at various organizations, including HCL Insurance BPO Services Ltd. and HCL Technologies, before joining GAIN Credit.
Work at GAIN Credit
Karthik Nagaraj has been serving as a Senior Compliance Analyst at GAIN Credit since 2016. In this role, he focuses on ensuring adherence to regulatory requirements and enhancing compliance processes. His responsibilities include identifying potential compliance issues and implementing strategies to mitigate risks. Karthik's expertise in Business Intelligence tools supports the improvement of regulatory compliance practices within the organization.
Education and Expertise
Karthik Nagaraj holds a Bachelor's Degree in Computer Software Engineering from Maharaja Institute of Technology, where he studied from 2006 to 2010. He furthered his education by obtaining a Master's Degree in Computer Technology/Computer Systems Technology from Bournemouth University, completing his studies from 2011 to 2013. His educational background supports his expertise in Risk Analysis and Financial Crimes Investigations.
Background
Before joining GAIN Credit, Karthik Nagaraj worked at HCL Technologies as an Analyst for three months in 2013. He then transitioned to HCL Insurance BPO Services Ltd., where he served as a Risk & Compliance Analyst for two years from 2014 to 2016 in Chennai, India. His experience in these roles contributed to his robust background in compliance and risk management.
Achievements
Karthik Nagaraj possesses strong leadership skills that enhance team performance and compliance effectiveness. His background in Risk Analysis and Financial Crimes Investigations has contributed to the safety and integrity of financial operations. His ability to utilize Business Intelligence tools has further improved regulatory compliance processes within his current role.