SENIOR DIRECTOR – ENTERPRISE RISK MANAGEMENT
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).