Brief Info

Raj brings over two decades of proven experience in regulatory, ethics, financial and operational compliance across lines of businesses. He has been responsible for regulatory Compliance including AML/ATF, SOX, Fraud Controls, BCP, Privacy, Records management and Security administration.

He brings expertise in the design and delivery of independent and objective assurance of Corporate Compliance. He is a Chartered Accountant (CA, Ontario) and is a Certified Information Security System Auditor (CISA).