Rajat Kataria
Summary
Results-driven Management Consultant with 5 years of experience in regulatory compliance and data management. Enhanced AML reporting through interactive dashboards and training programs, fostering collaboration across teams. Detail-oriented in reviewing data and identifying impactful trends. Brings great presentation and interpersonal communication skills.
Overview
5
5
years of professional experience
Work History
Management Consultant
Accenture
10.2021 - Current
- Delivered a centralized compliance data repository by leading collaboration between business and technology teams, enhancing regulatory reporting and data accuracy for a major bank
- Collaborated with compliance teams to define key metrics and reporting requirements, resulting in the creation of interactive dashboards and reports for real-time monitoring of AML activities
- Led data mapping based on regulatory and business requirements to ensure accurate alignment of source data with compliance reporting needs.
- Designed training programs to ensure effective utilization of Qlik reports for AML monitoring, investigation, and regulatory reporting processes
- Assisted in developing proposals and client pitches for risk and compliance services, providing subject matter input on regulatory frameworks and tailoring solutions to client needs
Associate, Financial Services Advisory
KPMG Singapore
01.2020 - 10.2021
- Provided an independent review of pricing and disclosure practices of private banking transactions bulge bracket investment bank
- Performed AML/CFT enterprise-wide risk assessment based on FATF recommendations to better understand the overall vulnerability to Money Laundering / Terrorist Financing risks and form the basis for the bank’s overall risk-based approach.
- Performed DSIB assessment based on MAS framework for identifying and supervising domestic systemically important banks (D-SIBs) in Singapore for leading Canadian Bank
Education
Master of Science - Quantitative Finance
Singapore Management University
Singapore08-2019
Bachelor of Science - Chemical Engineering
Thapar University
India08-2016
Skills
- Regulatory Compliance
- Retail and Corporate Banking
- Financial Crime
- Change management
- Data Management
- Data analytics
- Business analysis
- Teamwork and collaboration
Timeline
Management Consultant
Accenture
10.2021 - Current
Associate, Financial Services Advisory
KPMG Singapore
01.2020 - 10.2021
Master of Science - Quantitative Finance
Singapore Management University
Bachelor of Science - Chemical Engineering
Thapar University
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