Rajiv Agarwal

Head of Regulatory Services I Corporate & Commercial

01844 268343

Rajiv joined Lightfoots in February 2016 as a Regulatory Advisor for our financial services clients. He brings over 35 years’ experience of working in banking and financial services, with the last 20 years having been entirely committed to the roles involving compliance oversight, internal controls and risk management at various FSA/ FCA/ OFT regulated firms including banks and non-bank lenders.

As a certified compliance professional and a Fellow of the International Compliance Association (FICA), Rajiv brings a wealth of regulatory knowledge. He holds compliance and risk qualifications such as Int. Diploma in AML/ Financial Crime, Technical Specialist of the Institute of Risk Management (SIRM), CeMAP and CeFA. As part of his professional accreditation, he has attended various specialist programmes including the FSA sponsored Summer School at St John’s College, Cambridge and has been a member of the Financial Skills Partnership’s Working Group for setting ‘standards of competence’ for compliance professionals in the UK.