Nitin Ravindran
Risk Management | Treasury | Banking Operations | KYC & AML | Sanctions & Non Sanctions Screening | FATCA CRS | Client Onboarding | Client Lifecycle Management | SoX Controls | Mastercard | Ex Citi.
- Role
- Risk Management Specialist, Treasury Operations at Mastercard
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Nitin Ravindran
Nitin is a Treasury and Compliance professional with over 10 years of experience across…
Experience
Risk Management Specialist, Treasury Operations
Mar 2023 — Present · Pune, IN
Treasury Risk Management Professional with substantial expertise in Bank Lifecycle Management and Electronic Banking Platform (EBP) Administration and Management. Demonstrated success in operational risk management within the Global Business Solutions Center (GBSC) Finance team, showcasing the ability to optimize financial processes and maintain rigorous regulatory compliance.Core CompetenciesBank Administration:• Opening and Closing of Bank Accounts: Managing the full lifecycle of bank accounts, from initial setup to closure, ensuring seamless operations.• KYC Refresh: Conducting periodic Know Your Customer (KYC) reviews to comply with regulatory requirements and maintain up-to-date documentation.• Signatory Change and Compliance: Handling changes to bank account signatories, ensuring compliance with internal controls and external regulations.• Annual Account Review: Leading the AAR process by confirming the accuracy of signatory details and signing limits in the bank’s records, comparing them against Mastercard’s internal records, and ensuring certification by the respective Business Unit for consistency and compliance.Electronic Banking Platform (EBP):• Quarterly Access Review: Performing regular access audits to validate that the right stakeholders maintain the appropriate permissions, ensuring security and adherence to policies.• Segregation of Duties (SOD) Review: Assessing system roles to mitigate risk by avoiding conflicts of interest within financial operations.• Stakeholder Management: Coordinating with stakeholders to understand requirements and maintain seamless banking and financial processes.• Access Administration: Acting as an admin responsible for granting, modifying, and revoking access to internal teams for all bank accounts held by Mastercard globally, maintaining security and compliance.
Education
Modern Education Society's Ness Wadia College of Commerce, Pune
PG, Banking and Finance
Jai Hind Sindhu Education Trusts Manganmal Udharam College of Commerce, Pimpri,Pune 17
BCom - Bachelor of Commerce, Banking and Finance
2010 — 2013
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