About Rajpal Khangura

Expertise: compliance, financial crime, risk assessments, policy and report writing, frameworks, complex investigations, due diligence, on-boarding, sanction screening, transaction monitoring, fraud analysis, SAR submissions, training and implementing global regulations. I have significant experience in the financial services space, ranging from payments, cryptocurrencies, pre-paid cards and insurance which has allowed me to become familiar with global regulations and requirements, in particular with the FCA, FinCEN and FINTRAC. I am the first point of contact for regulatory matters of which i take ownership for such as applications, authorisation, reporting and submissions. This is also true for law enforcement requests from around the world whereby i have the experience of liaising directly with them and keeping good relations whilst adhering to internal processes and jurisdictional laws. To continue my personal development, I am a Certified Anti Money Laundering Specialist (CAMS) and have also gained a Legal Practice Course Diploma and Law Degree.