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Deepti Rai

A Governance ,Risk Management and Compliance professional with 18 + years of experience in multinational and GCC Regulatory... | Jaipur, Jaipur, India

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Deepti Rai’s Location Jaipur, Jaipur, India

Deepti Rai’s Expertise A Governance ,Risk Management and Compliance professional with 18 + years of experience in multinational and GCC Regulatory Environment. Started with ICICI Bank Ltd India and Bahrain (largest private sector Bank in India with International presence in seventeen countries), then moved to Qatar based Al Khalij Commercial Bank (with a subsidiary based in France and having branches in UAE) ,Headed Compliance & Corporate Governance at Bank Dhofar SAOG, Oman (one of the large commercial banks in Oman with sixty five branches). Headed Governance, Risk Management and Compliance function with Oman Air SAOC (national airline of Oman). Headed the AML, Sanctions and Anti-Fraud Unit at Sohar International Bank SAOG. Headed Compliance Department at Al Izz Islamic Bank SAOG (Oman). Associated with AJMS Global Consulting LLC (UAE based Management Consultancy firm with market leadership in Financial Crime Compliance). Accountable for high standard Client Relationship Management and Delivery on Financial Crime and Governance Risk Management Compliance Projects across the GCC region by managing delivery teams based at UAE, Oman and Bahrain. Key achievement: Successfully built and implemented Governance, Compliance , AML , Fraud Risk Management frameworks from the scratch (in five organizations across GCC). Key strengths includes thorough understanding of International and GCC Governance, Risk Management , AML, Fraud Risk Management and Compliance requirements, change management and ability to develop Governance Culture from scratch , practical approach in handling governance and compliance issues, excellent communication with relevant internal and external stakeholders including Senior Management , Board of Directors ,Regulators , Industry counterparts, External Auditors and Rating agencies.

Deepti Rai’s Current Industry Freelance

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Work Experience

Freelance

Financial Crime Prevention and Compliance Consultant

Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Ajms Global

Senior Director

Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Alizz Islamic Bank

Head Of Compliance

Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Sohar International

Head AML, Sanctions & Anti-Fraud

Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Oman Air

Vice President Governance, Risk Management and Compliance

Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Bankdhofar

Head of Compliance and Corporate Governance

Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Al Khalij Commercial Bank

Head of Compliance

Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Icici Bank

Manager Compliance

Thu Jul 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Icici Bank

Senior Officer Retail Banking

Sun Sep 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Deepti Rai Email Addresses

[email protected] Email

Deepti Rai Phone Number

No phone number available. Phone number

FAQ About Deepti Rai

Deepti Rai is located at
Jaipur, Jaipur, India

Deepti Rai is a
A Governance ,Risk Management and Compliance professional with 18 + years of experience in multinational and GCC Regulatory Environment. Started with ICICI Bank Ltd India and Bahrain (largest private sector Bank in India with International presence in seventeen countries), then moved to Qatar based Al Khalij Commercial Bank (with a subsidiary based in France and having branches in UAE) ,Headed Compliance & Corporate Governance at Bank Dhofar SAOG, Oman (one of the large commercial banks in Oman with sixty five branches). Headed Governance, Risk Management and Compliance function with Oman Air SAOC (national airline of Oman). Headed the AML, Sanctions and Anti-Fraud Unit at Sohar International Bank SAOG. Headed Compliance Department at Al Izz Islamic Bank SAOG (Oman). Associated with AJMS Global Consulting LLC (UAE based Management Consultancy firm with market leadership in Financial Crime Compliance). Accountable for high standard Client Relationship Management and Delivery on Financial Crime and Governance Risk Management Compliance Projects across the GCC region by managing delivery teams based at UAE, Oman and Bahrain. Key achievement: Successfully built and implemented Governance, Compliance , AML , Fraud Risk Management frameworks from the scratch (in five organizations across GCC). Key strengths includes thorough understanding of International and GCC Governance, Risk Management , AML, Fraud Risk Management and Compliance requirements, change management and ability to develop Governance Culture from scratch , practical approach in handling governance and compliance issues, excellent communication with relevant internal and external stakeholders including Senior Management , Board of Directors ,Regulators , Industry counterparts, External Auditors and Rating agencies. Freelance

Deepti Rai currently works in the
Freelance

Deepti Rai specializes in
A Governance ,Risk Management and Compliance professional with 18 + years of experience in multinational and GCC Regulatory Environment. Started with ICICI Bank Ltd India and Bahrain (largest private sector Bank in India with International presence in seventeen countries), then moved to Qatar based Al Khalij Commercial Bank (with a subsidiary based in France and having branches in UAE) ,Headed Compliance & Corporate Governance at Bank Dhofar SAOG, Oman (one of the large commercial banks in Oman with sixty five branches). Headed Governance, Risk Management and Compliance function with Oman Air SAOC (national airline of Oman). Headed the AML, Sanctions and Anti-Fraud Unit at Sohar International Bank SAOG. Headed Compliance Department at Al Izz Islamic Bank SAOG (Oman). Associated with AJMS Global Consulting LLC (UAE based Management Consultancy firm with market leadership in Financial Crime Compliance). Accountable for high standard Client Relationship Management and Delivery on Financial Crime and Governance Risk Management Compliance Projects across the GCC region by managing delivery teams based at UAE, Oman and Bahrain. Key achievement: Successfully built and implemented Governance, Compliance , AML , Fraud Risk Management frameworks from the scratch (in five organizations across GCC). Key strengths includes thorough understanding of International and GCC Governance, Risk Management , AML, Fraud Risk Management and Compliance requirements, change management and ability to develop Governance Culture from scratch , practical approach in handling governance and compliance issues, excellent communication with relevant internal and external stakeholders including Senior Management , Board of Directors ,Regulators , Industry counterparts, External Auditors and Rating agencies.

Deepti Rai speaks the following languages:
No languages available.

Deepti Rai has prior experience in the following industries:
Ajms Global , Alizz Islamic Bank , Sohar International , Oman Air , Bankdhofar , Al Khalij Commercial Bank , Icici Bank , Icici Bank

Deepti Rai has the following professional experience:
Freelance , Ajms Global , Alizz Islamic Bank , Sohar International , Oman Air , Bankdhofar , Al Khalij Commercial Bank , Icici Bank , Icici Bank .