Neeraj Ranganathan
Fraud and Customer Relations Advocate @The Co-Operative Bank Plc
Manchester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2024 — Present
Fraud and Customer Relations Advocate @The Co-Operative Bank Plc
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Manchester, GB
Support in driving SAR reporting team and ensure the team meets reporting targetsReport suspicious financial activity to the authoritiesInvestigating transaction monitoring alerts generated from our diverse customer base.
EDUCATION
N/A
Bhavan’s Adarsha Vidyalaya
Computer Science
2016 — 2019
Presidency University Bangalore
Bachelor of Business Administration - BBA
2022 — 2023
University of Exeter
Master of Science - MS
ABOUT NEERAJ RANGANATHAN
Financial crime and compliance professional with 5+ years of experience spanning AML/KYC,…
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