Rajaram C. Gode

Lead Consultant – Organizational Consulting

About Rajaram

Rajaram is a Post-Graduate and majored in Organization Strategy Development, Organizational Design, Change Management and Human Resources Management.

He has also done certification on Advance Anti Corruption and Transnational Crime prevention from UNODC. Prior to taking up position as Senior Consultant with HLB Hamt, he has worked as an Associate Partner for a Compliance Consulting firm in conjunction with Deloitte and Dun and Bradstreet, handling Anti Money Laundering Risk Assessment, Policies and Procedures Development and advising on solutions for Transaction Monitoring and Name Screening. He headed Human Resources function for a Financial Institution in India and for a subsidiary of a Federal Government entity in the UAE.

His expertise is in Organizational Design and Structuring, Change Management, AML Forensic Audits, AML/CFT Advising and Consulting, Remediation of AML/CFT Gaps. Rajaram has been part of AML/CFT external assessments, Reviews and System Implementation for more than 30 Institutions in UAE, Africa, Australia and Europe. He has worked with DNFBP, Financial Institutions – Including Banks, Exchange Houses and Insurance Companies for review of their Compliance Frameworks and advising on Guidelines for global AML/CFT practices.

Areas of Expertise

  • Organization Strategy Development
  • Organizational Design
  • Change Management
  • Human Resources Management

Qualifications and Memberships

  • Masters in Strategic Management – University of Wollongong
  • Bachelor of Commerce, Mumbai University
  • Certification: Advanced Anti Corruption: Prevention of Corruption, United Nations Office of Drugs and Crime
  • Certification: Understanding Transnational Organized Crime, United Nations Office of Drugs and Crime

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