Board of Directors
Dr. Rajeev Uberoi
Dr. Rajeev Uberoi heads the legal and compliance team at IDFC. He has over 30 years experience in the financial services space along with a deep understanding of all the facets of the business and a detailed knowledge of Compliance with SEBI, RBI and Company Law regulations. He has specialist expertise in the area of Operational Risk Management.
Dr. Uberoi has been on various Committees of the RBI and the Indian Bankers Association related to risk and compliance. He has also been a regular contributor to the Indian financial press and serves as a visiting faculty for Risk Management at IIM – Indore/ Ahmedabad.
Prior to joining IDFC, Dr. Uberoi worked with Standard Chartered Bank where he was Regional Head – Operational Risk & Assurance, South Asia. In his previous experience, he has worked with Citibank as Vice President & Regulatory Head; ANZ Grindlays Bank as Head - Risk Management & Compliance - India and at the Reserve Bank of India as Asst. General Manager, Dept. of Banking Supervision.
Dr. Uberoi is a Canadian Commonwealth Scholar with a Masters from McMaster University and a Ph.D. in Economics. He has done his MBA from MDI, Gurgaon and has a law degree.
