Raj Kumar Ashokan

Raj Kumar Ashokan is Qatobit's Principal Officer, accountable for the standards the company operates to. He owns know-your-customer, anti-money-laundering and the compliance controls around them: who may open an account and what has to be true before they do, the monitoring that watches transactions once they are in, the sanctions and name screening behind it, and the records that let an auditor or a partner check any of it. He came to the role from that work: corporate KYC at Barclays, then two and a half years as a senior AML analyst running transaction monitoring, customer due diligence and screening. The job exists so that the discipline the indices are built on runs through the company as well as the product. He works from Chennai.