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Rajeev Muppala

Rajeev Muppala

Vice President- Banking and Risk Operations | Brex

United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Rajeev Muppala

Work Experience

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Vice President- Banking and Risk Operations at

Brex

November 2023 - Present

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Vice President- Risk Operations at

Brex

August 2023 - November 2023

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Senior Director- Risk Operations at

Brex

October 2021 - August 2023

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Director-Head of Risk Operations at

Brex

September 2020 - September 2021

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SVP- Compliance Business Control Group, IPB at

Citi

May 2019 - September 2020

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Vice President- Client Onboarding (KYC/Customer Screening) at

First Citizen Bankshares, Inc.

June 2015 - May 2019

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Vice President- Client Valuations at

Goldman Sachs

January 2013 - June 2015

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Vice President- Client Onboarding at

Goldman Sachs

January 2011 - January 2013

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Associate- Client Onboarding at

Goldman Sachs

January 2008 - January 2011

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Analyst- Client Onboarding at

Goldman Sachs

February 2005 - January 2008

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CSR at

HSBC

February 2003 - February 2005

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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

mail

**************@hsbc.com

**************@brex.com

*************@cit.edu.in

**************@gs.com

**************@goldmansachs.com

Colleagues

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Sally Mimms

VP, Deputy General Counsel

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Andrew Row

Managing Director (Brex Netherlands)

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Rohit Singh

VP, GTM Strategy and Operations

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Mike Jones

Non Executive Director

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Scott Shaw

VP Global Customer Experience

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Anshul Shah

Head of Accounting & CFO Partnerships | VC Ambassador

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Rahul Ramesh

Chief Credit Officer

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Erik Zhou

SVP, Finance and Accounting

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Ashish Uchil

VP, Business Development

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