Rajesh Bastola

FAQ About Rajesh Bastola

• What is Rajesh Bastola's address?

  Rajesh Bastola is located at
  Bengaluru, Karnataka, India

• What is Rajesh Bastola's job title?

  Rajesh Bastola is a
  Fellow Chartered Certified Accountant (FCCA) and an experienced Money Laundering Reporting Officer (MLRO) with more than ten years of audit, risk and compliance experience obtained at country-head roles with various Financial Institutions with specialization in Financial Crime Compliance (FCC) and Internal Audit, supplemented by the ACCA and CAMS qualifications. Experience includes setting up and leading a country FCC and internal audit teams from scratch; implementing ambitious Anti-bribery, Economic sanctions and Anti- money laundering policies and procedures ; ensuring complex regulatory requirements are met and maintaining relationship with AML regulators, acquiring and maintaining knowledge of regional/global FCC regulatory landscape and collaborating with the Industry and regulators for FCC matters of national and industry interests. Winner of various recognitions including a regional award from the ASEAN and South Asia CEO of a global Bank. Completed level II of the CFA (Chartered Financial Analyst) Program awarded by the CFA Institute. Stripe

• What industry does Rajesh Bastola currently work in?

  Rajesh Bastola currently works in the
  Stripe

• What is Rajesh Bastola's area of expertise?

  Rajesh Bastola specializes in
  Fellow Chartered Certified Accountant (FCCA) and an experienced Money Laundering Reporting Officer (MLRO) with more than ten years of audit, risk and compliance experience obtained at country-head roles with various Financial Institutions with specialization in Financial Crime Compliance (FCC) and Internal Audit, supplemented by the ACCA and CAMS qualifications. Experience includes setting up and leading a country FCC and internal audit teams from scratch; implementing ambitious Anti-bribery, Economic sanctions and Anti- money laundering policies and procedures ; ensuring complex regulatory requirements are met and maintaining relationship with AML regulators, acquiring and maintaining knowledge of regional/global FCC regulatory landscape and collaborating with the Industry and regulators for FCC matters of national and industry interests. Winner of various recognitions including a regional award from the ASEAN and South Asia CEO of a global Bank. Completed level II of the CFA (Chartered Financial Analyst) Program awarded by the CFA Institute.

• Which languages does Rajesh Bastola speak? 

  Rajesh Bastola speaks the following languages:
  No languages available.

• Which industries has Rajesh Bastola previously worked in?   

  Rajesh Bastola has prior experience in the following industries:
  Standard Chartered Bank , Standard Chartered Bank , Bank Of Kathmandu , Aryal And Aryal Chartered Accountants

• What is Rajesh Bastola’s work experience?  

  Rajesh Bastola has the following professional experience:
  Stripe , Standard Chartered Bank , Standard Chartered Bank , Bank Of Kathmandu , Aryal And Aryal Chartered Accountants .

• How can I find Rajesh Bastola on LinkedIn?  

  You can view Rajesh Bastola’s
  LinkedIn profile at LinkedIn URL.

• What are Rajesh Bastola’s work email addresses?  

  Rajesh Bastola’s work email addresses are
  [email protected] .

• What company does Rajesh Bastola work for?  

  Rajesh Bastola works at
  Stripe