Ravi Rajput
19 books
About the Author
Ravi Rajput is a seasoned expert in financial regulation and banking compliance, with over two decades of experience advising institutions on anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks. A former compliance officer at leading international banks, he has navigated the complexities of global regulatory landscapes, from licensing protocols to risk management strategies. Rajput's practical insights stem from his hands-on involvement in developing robust transaction monitoring systems and customer due diligence processes. Through his writing, he demystifies intricate legal requirements, empowering professionals to safeguard financial integrity while fostering innovation in the sector. His work bridges theory and practice, making compliance accessible and actionable for bankers, regulators, and policymakers alike.
Common genres
artificial intelligence
Banking
Banking Compliance
Blockchain
Business
Cloud Computing
Compliance
Cyber Threat Intelligence
Cybercrime Investigation
Cybersecurity
Digital Forensics
Education
Finance
Future of Work
Law
Malware Analysis
Networking
non-fiction
Risk Management
Self-Help
Standards
Technology
Technology and Society
Writing style
clear
authoritative
practical
Books by Ravi Rajput
