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Raj Bodh is an experienced compliance professional with a career spanning over a decade in the finance and customer service sectors. Currently serving as a Compliance Manager at Finxera since January 2021, Raj has previously held roles at Finxera as Lead Compliance Operations, where responsibilities included process improvements, team training, and audit compliance. Prior to that, as a Senior Compliance Analyst, Raj focused on monitoring critical compliance aspects such as CIP and OFAC during transactions. Raj’s earlier experience includes roles as Senior Analyst and Analyst in Client Services at Dell, alongside a strong foundation in customer support. Raj holds a Bachelor’s degree in Arts from Panjab University and completed Matriculation at Day Star School Manali.