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Rajeev Muppala
Rajeev Muppala
Vice President- Banking and Risk Operations | Brex
United States
Rajeev Muppala
Summary
Rajeev Muppala is a seasoned executive with a wealth of experience in banking and risk operations, currently serving as Vice President at Brex. He has a proven track record in risk management, compliance, and operational excellence, having led teams in high-stakes environments across multiple financial institutions. With a strategic mindset, Rajeev excels in developing and implementing comprehensive risk management strategies that align with business objectives. His leadership philosophy emphasizes collaboration and empowerment, fostering an environment where cross-functional teams can thrive. Rajeev’s expertise spans various financial domains, including anti-money laundering (AML), fraud prevention, and client onboarding. He is passionate about mentoring the next generation of leaders and driving innovation in the fintech space. His ability to navigate complex regulatory landscapes and implement effective operational controls has been instrumental in his career. Rajeev's commitment to continuous improvement and strategic thinking positions him as a key player in the financial services industry.
Rajeev Muppala
Work Experience
Vice President- Banking and Risk Operations at
Brex
November 2023 - Present
Vice President- Risk Operations at
Brex
August 2023 - November 2023
Senior Director- Risk Operations at
Brex
October 2021 - August 2023
Director-Head of Risk Operations at
Brex
September 2020 - September 2021
SVP- Compliance Business Control Group, IPB at
Citi
May 2019 - September 2020
Vice President- Client Onboarding (KYC/Customer Screening) at
First Citizen Bankshares, Inc.
June 2015 - May 2019
Vice President- Client Valuations at
Goldman Sachs
January 2013 - June 2015
Vice President- Client Onboarding at
Goldman Sachs
January 2011 - January 2013
Associate- Client Onboarding at
Goldman Sachs
January 2008 - January 2011
Analyst- Client Onboarding at
Goldman Sachs
February 2005 - January 2008
CSR at
HSBC
February 2003 - February 2005
Rajeev Muppala
Education
PG Center, Kolar, Bachelors
January 1970 - January 1970
Bangalore University;Bachelor, Business Management;2001;, Bachelors
Frequently Asked Questions about Rajeev Muppala
What is Rajeev Muppala email address?
Rajeev Muppala's primary email address is **************@hsbc.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Rajeev Muppala work for?
Rajeev Muppala is a Vice President- Banking and Risk Operations at Brex, a company specializing in Monetary Authorities-Central Bank.
Where Rajeev Muppala graduated from?
Rajeev Muppala holds a degree in from PG Center, Kolar.
How can I directly contact Rajeev Muppala?
To contact Rajeev Muppala directly, you can use the email address **************@hsbc.com. Complete contact information is available upon registration with Muraena.
Is Rajeev Muppala an immigrant?
Yes, Rajeev Muppala is an immigrant and currently based in United States
Who is Rajeev Muppala?
Rajeev Muppala is a seasoned executive with a wealth of experience in banking and risk operations, currently serving as Vice President at Brex. He has a proven track record in risk management, compliance, and operational excellence, having led teams in high-stakes environments across multiple financial institutions. With a strategic mindset, Rajeev excels in developing and implementing comprehensive risk management strategies that align with business objectives. His leadership philosophy emphasizes collaboration and empowerment, fostering an environment where cross-functional teams can thrive. Rajeev’s expertise spans various financial domains, including anti-money laundering (AML), fraud prevention, and client onboarding. He is passionate about mentoring the next generation of leaders and driving innovation in the fintech space. His ability to navigate complex regulatory landscapes and implement effective operational controls has been instrumental in his career. Rajeev's commitment to continuous improvement and strategic thinking positions him as a key player in the financial services industry.
Rajeev`s contact details
**************@hsbc.com
**************@brex.com
*************@cit.edu.in
**************@gs.com
**************@goldmansachs.com
Colleagues
VP, Deputy General Counsel
Managing Director (Brex Netherlands)
Founder
VP, GTM Strategy and Operations
Non Executive Director
VP Global Customer Experience
Head of Accounting & CFO Partnerships | VC Ambassador
Chief Credit Officer
SVP, Finance and Accounting
VP, Business Development