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Rajesh Bastola

Fellow Chartered Certified Accountant (FCCA) and an experienced Money Laundering Reporting Officer (MLRO) with more than ten years... | Bengaluru, Karnataka, India

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Rajesh Bastola’s Emails ra****@st****.com

Rajesh Bastola’s Phone Numbers No phone number available.

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Rajesh Bastola’s Location Bengaluru, Karnataka, India

Rajesh Bastola’s Expertise 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.

Rajesh Bastola’s Current Industry Stripe

Rajesh Bastola’s Prior Industry
Aryal And Aryal Chartered Accountants | Bank Of Kathmandu | Standard Chartered Bank | Stripe

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Work Experience

Stripe

Financial Crimes Compliance Officer- APAC

Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Standard Chartered Bank

Unit Head- Group Financial Crime Surveillance

Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Country Head of Financial Crime Compliance and MLRO

Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of Kathmandu

Deputy Head, Internal Audit

Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Aryal And Aryal Chartered Accountants

Auditor

Tue May 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Rajesh Bastola Email Addresses

ra****@st****.com Work Email

ra****@st****.com Personal Email

FAQ About Rajesh Bastola

Rajesh Bastola is located at
Bengaluru, Karnataka, India

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

Rajesh Bastola currently works in the
Stripe

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.

Rajesh Bastola speaks the following languages:
No languages available.

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

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