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Management Consulting Managing Director
Management Consulting Managing Director
New mentor!
Member since 2025
  • Sydney
  • Sydney
About the mentor

Raj is an expert in regulatory compliance, risk management, investigations, and fraud prevention & detection, with a particular focus on the government and financial services sectors. With 15 years of professional experience, he brings a unique background spanning law enforcement, legal practice, accounting, senior government leadership roles, and Big 4 consulting.

As a Governance, AI Governance, and Regulatory Compliance Expert, Raj specializes in AML/CTF compliance, AFSL compliance, AUSTRAC reporting, and broader regulatory obligations. His deep expertise in regulatory reporting ensures full compliance with AUSTRAC, ASIC, APRA, and other regulatory bodies while optimising risk and compliance processes.

Raj has advised and supported hundreds of clients across Oceania in proactive and responsive fraud risk management, internal and third-party risk management, regulatory compliance, and third-party contract assurance. He is also a leader in AI governance, ensuring ethical AI implementation, risk assessment, and responsible AI-driven decision-making within compliance frameworks.

Through proactive identification and remediation of compliance risks, Raj has significantly strengthened organisational resilience, improved business outcomes, and enhanced stakeholder trust. His commitment to financial services compliance, regulatory reporting, and corporate governance drives sustainable growth through rigorous compliance, ethical business practices, and strategic risk management.

Expertise
  • Consulting
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