Rajeev
Ahya, CAMS
Rajeev has worked in London’s financial markets for over a decade having started his career in the front office with Lloyds Banking Group and subsequently at Barclays Wealth International. In the aftermath of the financial crisis, he worked on various Financial Crime change programs driven by regulatory demand delivering target operating models at Santander and Lloyds where he also worked in an advisory capacity with a focus on Correspondent Banking & Financial Institutions.
At ACAMS, Rajeev was appointed as Financial Crime Subject Matter Expert for the EMEA Region, Rajeev was extensively involved in research and development of new ACAMS certifications, direction of programming for ACAMS conferences and facilitation & moderation of training; as well as network outreach and thought leadership in the Anti-Financial Crime space.
In his current role as Vice President –Head of Corporate Bank KYC Policy and Training at Deutsche, Rajeev has takenhis Anti-Financial Crime training experience ‘in house’ leading the Corporate Bank KYC Policy and Training team; responsible for setting up the function, the design and launch of the training framework and global delivery of FCR training for the business with a strong focus on instilling an AFC culture.