Rajesh Gupta

Senior professional in the Banking & Financial Services industry with years of experience in SME, Corporate & Commercial Banking with top MNC and regional banks in international markets.

Chartered Accountant (CA), Certified Management Accountant (CMA), and Company Secretary (CS) with 25+ years of experience across various industries. He has worked across a wide range of industries and sectors. He has held several senior leadership roles in large banks and organizations.

He has set-up & led successful businesses and proven track record of delivering large & cross-functional assignments involving Strategy, Digital Transformation, M&A (Due-diligence & post-merger Integration), International expansion & rationalization, Risk & Compliance, KYC, AML/CTF, FATF etc.

Over the course of his career, he has had a truly international experience spanning across Asia, Middle-east & Africa, Europe and North America in various country, regional and head-office roles.

Rajesh is also a qualified Certified Anti-Money Laundering Specialist (CAMS).

He leverages his wide-ranging domain expertise and vast experience in helping clients achieve their business goals.

Contact Details:
Email: rajeshgupta@bayshoreconsult.com
Mobile: +971-50-5580189