
Manish Mohan Raj
Assistant Director, Forensic Compliance
Manish is the delivery manager and subject matter expert for the forensic compliance practice. He has over 10 years of experience in the financial services industry. Prior to joining Acuity Knowledge Partners he worked as an associate with Goldman Sachs – GSAM Compliance. He was part of the global forensics team and was part of the marketing and portfolio management compliance team. Manish was also part of the controls management team for the asset & wealth management team at JP Morgan and was part of the HSBC KYC remediation team for multiple lines of business.
Author's Contribution
Blog

August 27, 2021
A summary of the FCA business plan and Annual report
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Blog

November 27, 2020
Compliance rule deficiencies and weaknesses identified by the OCIE
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Blog

A view into what we call “forensics”
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Blog

April 22, 2020
A guide to maintaining compliance protocols when telecommuting
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Blog

April 20, 2020
A summary of the FCA’s business plan
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Blog

March 30, 2020
Compliance Best Practices For Working from Home
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