Niveditha Ravi
Financial Crime Investigator Ii @TD
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WORK HISTORY
Financial Crime Investigator Ii @TD
EDUCATION
Ethiraj College For Women
Bachelor of Commerce (B.Com.)
SKILLS
ABOUT NIVEDITHA RAVI
I am a highly knowledgeable, dedicated Financial Services Professional with portfolio of success managing AML, KYC & fraud prevention functions, ensuring compliance, and leading people management efforts for banking, corporate, and retail organizations in Canada & India. I have excellent knowledge and understanding of complex financial instruments and interbank lending, capital markets, and AMLEO. I have expertise in halting financial crimes and terrorist financing, driving quality assurance efforts, and conducting reviews using public & private databases in adherence with AML, FINTRAC, OFAC, and OFSI regulatory standards. I am also well-versed in collaborating with major fintech companies such as PayPal, Adyen, AMEX, Braintree, Sift, Mitek, Razorpay, Visa, and MasterCard to resolve issues, and I am technically proficient in MS Word, Excel, PowerPoint, Outlook, SQL, F2R and Comply Advantage.My areas of expertise include: Financial Services | Anti-Money Laundering (AML)| Transaction Monitoring | Risk Analysis & Mitigation | MIS Analysis/Reporting | Regulatory Compliance | Performance Management | Training & Mentoring | Team Leadership | Information Assessment | Crypto Investigations | Credit Card Fraud | Chargebacks | False Positive Reductions | Customer Due Diligence | Suspicious Activities Reports (SAR)| Internal Disclosures (IDF)| PEP Screenings | Business Conduct & Ethics | Media Checks | SWIFT Screenings | KYC & CDD | Customer Service
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