CA Rajiv Hira, a high caliber finance professional with an experience of leading roles in private and multinational financial institutions for over 20+ years in the area of technology implementation, process design, risk management, compliance, management consulting and founder of RHMC Management Consultants. He is -
Actively engaged in UAE, with large corporates, SME Individuals on process design implementation.
Contributed in development of resources (with professional bodies, training institutes corporates) through structured training, seminars and articles.
Having hands - on experience in engaging with regulators and governing bodies in the space of Anti - Money Laundering (AML), Counter-Terrorism Financing (CTF), connecting the risk management through system through technology interface.