Rajeshri Rajani
Fraud, Investigations and CASS
Rajeshri is a Fellow Chartered Accountant with experience in Forensic Accounting and Expert Witness work in fraud and financial crime. Raj has worked on highly complex criminal cases with the FCA and SFO, as well as firm and individual regulatory misconduct.
Raj is also an associate member of the Academy of Experts and has provided expert reports on fraud related matters.
At Leaman Crellin, Raj's focus is on consulting & training on:
Fraud Related Matters
Financial Crime
Cass
FCA rules generally
Example Engagements
Led a CASS controls review at a UK based liquidity manager. Advising on control enhancements required. Coaching the relatively new in-house team on the regulatory requirements and expectations around CASS.
Carried out a review of market abuse related controls in place at a large UK asset manager. Advising on changes required to policies and procedures.