Raja Chatterjee

Vice President
Raja Chatterjee | Risk Investigations Analytics | Charles River Associates

Raja Chatterjee is a vice president in CRA’s Risk, Investigations, & Analytics Practice.  

He has more than 30 years of legal and operational experience in government and global roles in the private sector as a trusted advisor and problem solver to senior management teams with specific expertise in the areas of risk assessment and mitigation, compliance, crisis management, and sensitive investigations. 

Mr. Chatterjee has conducted global internal investigations on a variety of topics across various industries, and handled litigation, investor and partner due diligence, and financial crimes matters. He has worked collaboratively with US and international regulators, law enforcement agencies, and outside counsel. He has conducted company-wide reviews of business practices and managed the implementation and enhancement of policies, procedures, and technology.  

Mr. Chatterjee has reviewed a wide range of transactions and global business opportunities that posed significant risks, including regulatory and geo-political risks, human rights, environmental concerns, client integrity, and conflicts of interest.  

Prior to joining CRA, Mr. Chatterjee was the general counsel of a tech-enabled hospitality company. Previously, at Tishman Speyer he served as Global Risk and Compliance Officer, where he created, implemented and managed a global compliance program for an SEC-registered private equity real estate investment adviser and operator of commercial, residential, and retail real estate. He also served as Global Head of Property Management. 

Mr. Chatterjee’s experience includes his tenure at Morgan Stanley, where he held several key positions in the Legal and Compliance Division. As Global Head of the Anti-Corruption Group, he was responsible for creating and implementing an industry-leading anti-corruption program. He also served as Global Head of Special Investigations, leading internal investigations across all business lines. Mr. Chatterjee also has extensive proficiency with global reputational risk management, along with financial crimes compliance programs and investigations. 

Earlier in his career, Mr. Chatterjee served as a trial attorney for the US Department of Justice Criminal Division’s Fraud Section, and as an Assistant District Attorney in the New York County District Attorney’s Office. 

Credentials