Rajkumar is a seasoned Compliance and Financial Crime professional with over 13 years of experience across banking, AML/CFT risk management, and regulatory compliance within regulated financial institutions.
He has held senior compliance leadership responsibilities with ICICI Bank Ltd, operating under the supervision of the Central Bank of Bahrain, where he served in a controlled function role overseeing AML programs, regulatory governance, and financial crime controls.
Rajkumar brings strong expertise in regulatory interpretation, policy design, investigations, sanctions and screening frameworks, and the implementation of enterprise-wide compliance infrastructures aligned with international standards and best practices.
He holds a degree in Business Management and internationally recognized certifications, including CAMS and ICA, underscoring his commitment to integrity, governance, and effective risk management.