Rajat Gupta

Compliance Officer, Bank of Baroda​
(Additional Role as Deputy Sanction Compliance Officer)​

Rajat Gupta is a Compliance and Financial Crime specialist with a well-rounded experience across AML/CFT and Financial Risk Management having worked in large Financial Institutions for over 15 years. Passionate to always stay abreast with the latest trends and events in the world of Compliance, as can be evidenced by the certifications. 
Rajat Gupta is a Compliance and Financial Crime specialist with a well-rounded experience across AML/CFT and Financial Risk Management having worked in large Financial Institutions for over 15 years. Passionate to always stay abreast with the latest trends and events in the world of Compliance, as can be evidenced by the certifications. 
Professional Certifications ​
Adv CAMS -RM, CAMS, CGSS, CAFCA, CTMA, CKYCA, ICA Advance Certificate in Managing Sanction Risk (AICA), CTE.