Raaj Kumar Khetan
APAC Head, Global KYC Policy Oversight & Governance
Senior Leader with 21+ years of experience in Banking industry with specialization in Financial Crime Compliance & Risk Management, spanning over 20 countries in Asia Pacific and Middle East. Instrumental in designing and implementation of Regulatory AML projects in Asia Pacific and Middle East with key focus on policy execution, governance, controls, and operational effectiveness. Lead development of KYC systems and execution of risk processes, ensuring compliance with global policy requirements and adherence to local regulations on Customer Due Diligence.