Manu Rastogi is a eficient professional, that works in Rastogi Consulting on the position of Aml and Bsa Compliance Specialist since 2015. Manu Rastogi has earned professional experience in more than 11 positions at various companies. Manu Rastogi went to the St. John's University and got education from 2007 to 2011. Manu Rastogi has the following qualifications: License In Process and Certified Fraud Examiner (Cfe). San Francisco, California is the area, where this professional was lastly known to settle. Manu's email address and phone number are accessed through this website on demand.
Name variants:
Manu Rastogi
Last updated Jun 02, 2024
Contact Information
Last Update
Jun 21, 2022
Email
je**@gmail.com
Location
San Francisco, CA
Company
Rastogi Consulting
Workplace
Aml and Bsa Compliance Specialist
Work History
Aml and Bsa Compliance Specialist
Manage a team of consultants performing transactional analysis in efforts of mitigating risk and exposure to the client in regards to Money Laundering/Terrorist Financing.
from Jan 2015
Anti Fraud and Audit Consultant
51 Madison Ave, New York, NY 10010
Proactively review policy and transaction activity with the objective of identifying potential fraudulent activity that could result in monetary losses or reputational damage to the company...
Mar 2013 — Dec 2013
Fraud Investigations Supervisor
55 Glenlake Pkwy, Atlanta, GA 30328
Managed a team of seven employees and conducted surveillance of premises, checked vehicles and trucks entering and leaving the facility increasing safety and limiting thefts
Created a chai...
2011 — 2012
Teller
1680 Capital One Dr, Mclean, VA 22102
Trained and evaluated new employees in proper banking procedures increasing productivity
Interfaced with customers and resolved problems improving customer satisfaction
Informed customers...
2006 — 2012
Education
2007 — 2011
Occupations
Compliance Agent
Accountant
Finance and Accounting Specialist
Counselor
Compliance Officer
Accounting Bookkeeper
Bookkeeper
Advisor
Skills
Analysis
Fraud
Risk Management
Microsoft Excel
Process Improvement
Banking
Credit
Leadership
Management
Microsoft Word
Outlook
Financial Analysis
Team Building
Customer Satisfaction
Time Management
Financial Risk
Customer Service
Microsoft Office
Operations Management
Powerpoint
Cash Management
Mantas
Actimize
Kyc
Aml
Data Analysis
Bank Secrecy Act
Usa Patriot Act
Anti Money Laundering
Fraud Detection
Operational Risk
Retail Banking
Financial Transactions
Due Diligence
Financial Services
Policy
Research
Investigation
Analytical Skills
FAQs about Manu Rastogi
What's the main profession of Manu Rastogi?
Manu Rastogi is a Aml and Bsa Compliance Specialist.
What are the main profession of This professional?
These person's professions are Compliance Agent
Where is Manu Rastogi located?
Manu Rastogi is located in San Francisco, California.
What is Manu Rastogi's email?
The expert's email is je**@gmail.com.
How many companies did Manu Rastogi work at?
The professional worked at 11 jobs.
What education does Manu Rastogi have?
Manu studied at the St. John's University from 2007 to 2011.
Are there any professional certifications Manu Rastogi has?
The professional received the following certifications: License In Process and Certified Fraud Examiner (Cfe).
What languages does Manu Rastogi speak?
Manu Rastogi speaks Hindi.