Tanya Raj
Associate Director, Corporate & Forensic Compliance
Tanya heads Corporate & Forensic Compliance practice. She has nearly 14 years of experience in the financial services industry. Prior to joining Acuity Knowledge Partners, she worked at Goldman Sachs as Vice President; GSAM Compliance as team manager – Bangalore, line compliance officer for the India businesses, and lead for forensic and marketing compliance initiatives. Tanya has also handled marketing strategy and communications at GSAM and market research at Thomson Financial. Tanya holds a Bachelor of Business Management, PGD in Psychology from University of Oxford, PGD in Social Media Marketing from Northwestern University.
Author's Contribution
October 27, 2023
2024 SEC Examination Priorities – Consumer Protection, Elevating Trust, Emerging Fintech, Crypto
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March 30, 2020
Compliance Best Practices For Working from Home
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January 13, 2020
2020 SEC priorities : retail, cybersecurity, fintech, RIAs – Are you ready for the year ahead?
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March 20, 2019
Building Resilience to Anticipated Risks
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