Rajan Varma

Compliance & Risk Manager (Dubai)

Prior to joining Gateway, Rajan worked as an Assistant Vice President KYC/AML Compliance Manager at SMBC Bank London. With a robust background in corporate and investment banking, Rajan has in-depth knowledge on-boarding/periodic reviews for high risk entities, corporate tax avoidance ownership structures, KYC Risk Assessment and Management including active due-diligence and client research and ensuring adherence to anti-money laundering (AML) frameworks, procedures, and policies to prevent financial crime activities. He has a bachelor’s degree in Business Economics from Nottingham Trent University.