Charan Rawat

Chief Executive Officer India @ Rabobank

About

- Leading the bank in capacity of Chief Executive. - Led Compliance and Risk function for Rabobank.Had earlier led Compliance & Governance for Barclays Bank Group in India - Visiting faculty at Amity Law School, Mumbai, ASCI Hyderabad, NIBM, Pune, IIBF Mumbai - Banker with over 3 decades experience in banking, cutting across Retail, Corporate & Investment Banking in multiple functions viz. Compliance, Credit Risk, Operational Risk and Relationship Management - Domain expertise in Compliance and Financial Crime Compliance function, Securities Law, Corporate Law, Insolvency Law - People person who believes in grooming team and helping them explore paths to grow and succeed, encouraging them to find solutions - Trainer who challenges his participants to think out of the box, think beyond templated solutions and provides perspective - Delivered over 500 sessions in India and overseas covering Investment Laws, Financial Crime Compliance, Trade Based Money Laundering & Sanctions Compliance

Country

India

City

Mumbai

Industry

Banking

Skill

Change Management, Corporate Governance, Training, Corporate banking, Regulatory Compliance, Banking, Credit, Capital Markets, Investment Banking, Risk Management, Corporate Law, AML, Retail Banking, Operational Risk, Anti Money Laundering, Financial Analysis, Regulatory Affairs, Credit Risk, Trade Finance, Microsoft Excel

Experience

Chief Executive Officer India

Rabobank

2025-2 - Present · 1 yr 8 mos

Mumbai, Maharashtra, India

Interim Chief Executive Officer

Rabobank

2024-8 - 2025-2 · 7 mos

Head Of Compliance & Chief Risk Officer

Rabobank

2018-11 - 2024-8 · 5 yrs 10 mos

Empanelled member for Independent Director

Indian Institute of Corporate Affairs

2025 - Present · 1 yr

Successfully completed the Self Assessment for Independent Directors programme of IICA

Compliance Lead - Mäersk Trade Finance A/S

A.P. Moller - Maersk

2018-6 - 2018-11 · 6 mos

Principal

CR Advisory Services

2017-10 - 2018-10 · 1 yr 1 mo

Mumbai, Maharashtra, India

Chief Governance Officer

Barclays

2016-5 - 2017-6 · 1 yr 2 mos

Mumbai Area, India

Head Compliance India

Barclays

2003-6 - 2016-4 · 12 yrs 11 mos

Director Compliance

Barclays Investment Bank

2003-6 - 2016-4 · 12 yrs 11 mos

Head Compliance Wholesale Banking

Standard Chartered

2001-11 - 2003-6 · 1 yr 8 mos

Providing Compliance and Regulatory directions to Wholesale Banking and Global Markets / Treasury busiensses.

Relationship Manager

Standard Chartered

2000-1 - 2001-10 · 1 yr 10 mos

Head Credit - India, Retail Lending

ANZ

1997-5 - 1999-12 · 2 yrs 8 mos

Manager Credit

ANZ

1997 - 1999 · 2 yrs

Manager Credit

ANZ

1992-6 - 1997-5 · 5 yrs

Various roles at Branch and Regional Office handling Credit function

Financial Analyst

Vijaya Bank

1989-4 - 1992-5 · 3 yrs 2 mos

Officer

State Bank of Bikaner & Jaipur

1986-11 - 1989-3 · 2 yrs 5 mos

Education

SYMBIOSIS INTERNATIONAL UNIVERSITY

Law

2019 - 2027 · 8 yrs

Pursuing my PhD in Law with focus on Insolvency & Bankruptcy Regime in India and comparative legislation’s and challenge in G7 and BRICS nations. Expecting to reach the mile stone by 2027.