10+ years of professional experience providing Advisory services to large banking and financial services clients in India and Middle East.Led a project with Banking regulator in India in review of its supervisory process covering all regulated entities and transformation of Department of Banking supervision. Rajeev has conducted Internal Audit transformation for multiple private and public sector Banks in India . Rajeev has done compliance review of multiple banks in India Rajeev also has deep understanding of climate and sustainability risk applicability to financial services industry. He has worked with multiple Banks in devising the ESG framework.Rajeev has also written multiple point of view documents on blockchain and its applications, STOs and ICOs. Assisted in developed of KYC/AML policy and monitoring framework for a large crypto exchange operating in India. Providing functional support on banking applications based on blockchain technology. Assisted in development and implementation of Risk Based Supervision Framework for the Central Bank of Saudi Arabia(SAMA).Assisted multiple entities in their application for banking licence to RBI. Assisted multiple banks in India in RBI SPARC compliance review, helped large public,private and foreign banks in submission of responses as per RBS Tranche 1,1A,2 and 3.Led diverse engagements ranging from Internal and Concurrent Audits, Compliance advisory, Business process re-engineering and Transformation, Compliance Review projects. Led the Finance and operations transformation project for one of the largest NBFC. He also helped in setting up operations including devising the policy framework for a systematically important NBFC. Rajeev has also led multiple Internal audits and regulatory compliance engagements for large fintech /nbfc and asset management companies in India Rajeev has worked extensively with Foreign,Public and Private sector banks in India in the area of Regulatory compliance and Internal Audit with major focus on FEMA compliance, Bank Treasury and KYC-AML reviews. Rajeev also working with leading fintech and regtech players in developing the solutions with application of Blockchain, AI and Machine Learning. Rajeev has also led internal audit for large Listed Asset Management companies in India. He has also led internal audit for various players in payment industry as well such as payment service operators , POS machine operators , credit and debit card companies