---
title: "Daniel Raj - Quality Assurance Team Lead in Shoolagiri | Tal"
description: "Meet Daniel Raj, KGS | Ex-KPMG India | Ex-PWC | Ex-Amazonian based in Shoolagiri. AI stack includes anthropic apis, claude code, and claude."
image: "https://tal.club/meet/daniel-raj/share-image"
---

# Daniel Raj on Tal

## Headline

KGS \| Ex\-KPMG India \| Ex\-PWC \| Ex\-Amazonian

## About

Accomplished Financial Crime Compliance \(FCC\) Professional and Quality Assurance Lead with 6\+ years of specialized experience in Know Your Customer \(KYC\), Anti\-Money Laundering \(AML\), and Forensic Investigations\. Proven track record as a Subject Matter Expert \(SME\) and QA Team Lead directing large\-scale corporate banking remediation and client onboarding projects for top\-tier global institutions\. Expert in designing Training & Transaction Quality \(TQ\) frameworks, mitigating risk through FMEA methodologies, and automating KPI dashboards to drive operational excellence and strict regulatory compliance\.

## Location

Shoolagiri

## AI stack

anthropic apis

claude code

claude

gemini

openai

## Work experience

Quality Assurance Team Lead at KPMG, Oct 2024 \- Present · 2 y, On\-site, Experienced compliance specialist with 5\+ years in Know Your Customer \(KYC\), Anti\-Money Laundering \(AML\), and forensic investigations\. Skilled in leading teams as a SME and QA Team Lead, ensuring accuracy, compliance, and operational excellence\. Committed to leveraging analytical thinking and adaptability to enhance business value and support organizational growth\.

Quality Control Team Lead at KPMG, Apr 2024 \- Oct 2024 · 7 mos, On\-site, Having 4\+ years of experience in Financial Crime Compliance and handling the following positions: QC Lead, QA, SME and Trainer for APAC, EMEA and US\. As of now provided training to more than 150\+ people and helping in their ramp up stage to pick up the process by mentoring them\. I'm the only Checker who got accredited with 100% quality\.

Associate Consultant \(Senior Analyst\) at KPMG, Jun 2022 \- Mar 2024 · 1 yr 10 mos, Bengaluru, Karnataka, India

Analyst in Anti\-Money Laundering and KYC at PwC India, Jan 2022 \- May 2022 · 5 mos, Bangalore Urban, Karnataka, India

Investigations Specialist at Amazon, Sep 2020 \- Dec 2021 · 1 yr 4 mos, Bangalore Urban, Karnataka, India

## Education

Bachelor of Engineering \- BE, Mechanical Engineering, Anna university

[View the original profile](https://tal.club/meet/daniel-raj)

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