Salima Rajan is a highly qualified professional, working in Protiviti main office of which is in 1067. as a Senior Consultant- Risk and Compliance from 2015. Salima has earned professional experience in more than eight positions at different companies. Salima Rajan went to the University of Central Florida - College of Business Administration and received education there from 2006 to 2008. Tampa, Florida is the city, where this person was lastly known to be living. Salima Rajan's phone and email can be accessed through SoftwareOfficial by request.
Name variants:
Salima Rajan
Last updated Jun 17, 2024
Contact Information
Last Update
Feb 1, 2016
Email
sa**@protiviti.com, sa**@gmail.com
Location
Tampa, FL
Company
Workplace
Senior Consultant- Risk and Compliance
Menlo Park, CA
Industry
Management Consulting, Business Audit Consulting, Management Consulting Services Accounting/Auditing/Bookkeeping, Other Accounting Services, Process & Logistics Consulting Svcs
Colleagues
Work History
Senior Consultant- Risk and Compliance
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
Protiviti (www.protiviti.com) is a global consulting firm that helps companies solve problems in finance, technology, operations, governance, risk and internal audit, and has served more tha...
from Nov 2015
Avp, Aml Senior Compliance Analyst, Financial Intelligence Unit
388 Greenwich St, New York, NY 10013
May 2015 — Oct 2015
Aml Operations Intermediate Analyst-Scenario Effectiveness
388 Greenwich St, New York, NY 10013
Apr 2014 — May 2015
Aml Compliance Analyst Ii
388 Greenwich St, New York, NY 10013
Conduct alert investigation on money laundering activity in accordance with local and global policies and procedures
Review and evaluate transactions for inconsistent and unusual behavior
...
Jan 2012 — Apr 2014
Financial Service Representative
Tampa/St. Petersburg, Florida Area
•Develop new personal and business client relationships by initiating consultative client conversations through open-ended questions
•Analyze relationship data and report cross-sell opportun...
Mar 2010 — Jan 2012
Financial Service Representative
303 Peachtree St, Atlanta, GA 30308
Mar 2010 — Jan 2012
Teller
270 Park Ave, New York, NY 10010
Processed client transactions accurately and efficiently while providing excellent customer service
Complete Currency Transaction reports and Suspicious Activity Reports in compliance with...
Apr 2009 — Mar 2010
Investment Sales Intern
431 Horatio Ave east, Maitland, FL 32751
Assisted in constructing press releases, marketing campaigns, and client profiles for clients
Phone liaison between potential clients and advisors for conferences and meetings
Analyze and...
2007 — 2008
Education
Occupations
Analyst
Accountant
Finance and Accounting Specialist
Sales Specialist
Client Service Officer
Executive
Manager
Analysts
Accounting Bookkeeper
Bookkeeper
Customer Service
Operations Manager
Skills
Banking
Retail Banking
Customer Service
Credit
Financial Risk
Analytics
Risk Assessment
Investigative Reporting
Regulations
Anti Money Laundering
Terrorist Financing
Compliance
Usa Patriot Act
Kyc
Risk Analytics
Bank Secrecy Act
Investments
Consumer Lending
Analysis
Internal Audit
Mortgage Lending
Finance
Financial Services
Microsoft Office
FAQs about Salima Rajan
What is the main profession of Salima Rajan?
Salima is a Senior Consultant- Risk and Compliance.
What jobs is Salima proficient at at?
Salima Rajan is a professional such jobs as Analyst.
Where is Salima Rajan located?
Salima is currently located in Tampa, Florida.
Does Salima have the email address?
sa**@protiviti.com and sa**@gmail.com is The professional's email address.
How many companies did Salima Rajan work at?
The professional worked at eight jobs.
What education does Salima Rajan have?
Salima studied at the University of Central Florida - College of Business Administration from 2006 to 2008.
What languages does Salima Rajan speak?
Salima Rajan speaks Hindi, Urdu, and Gujarati.
Are there any professional industries, that Salima Rajan is connected to?
This professional works in Financial Services industry.