Ravikumar Venkatesan
Chennai
Currently working at YES Bank limited as Assistant Manager in Financial crime control Unit, prior to YES Bank was working in Standard Chartered GBS as Senior Analyst in CDD (Customer Due Diligence). Prior to working in Standard chartered GBS have worked with Accenture as Process Associate in the COB (Client On Boarding) team. Specialties: KYC (Know Your Customer), Customer due diligence, AML (Anti Money Laundering, Sanctions , PEP , Transaction monitoring, FATCA and CRS.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 6 (years)
Salary
Current CTC: 5 lac 5 thousand annually
Expecting CTC: 7 lac 2 thousand annually