Raj Kumar

Raj is a Senior Executive in DKG with approximately 12 years of experience. Raj has a broad range of skills and experience that have been applied across a variety of engagements from government agencies, private industry, and non-government organisations. 

He is a specialist with extensive experience in regulatory compliance, risk controls, advanced risk assessments, information security assessments, risk and compliance framework reviews, KYC, quality and assurance testing, internal audit, AML/CTF reporting, identity management, forensic reviews and fraud investigations.

More specifically, Raj's experience includes analysing and implementing complex regulatory reforms, developing compliance frameworks and policies. He has a strong background in Management and Finance with excellent communication skills with the ability to analyse and reduce complex regulatory requirements into easily understandable compliance obligations.

Qualifications and Professional Memberships:

• Member of Association of Certified Fraud Examiner (ACFE), USA
• Member of Association of Certified Anti-Money Laundering Specialist (ACAMS), USA
• Member of National Insurance Broker Association (NIBA)
• Associate Member of Governance Institute of Australia (AGIA)
• Member of GRC Institute
• Member of CPA Australia
• Member of Australian and New Zealand Institute of Insurance and Finance (ANZIIF)
• Master in Professional Accounting (Accounting & Corporate Finance)
• Bachelor of Business & Economics
• Qualified Financial Services Representative, NIBA (QFSR)
• Certified Governance, Risk and Compliance Professional (GRCP)
• Certified Governance, Risk and Compliance Auditor (GRCA)