P Ravi
| Manager,Sr.Investigator (HSBC) | EX- EY | EX- Northern Trust | Financial Crime Investigation Reporting | Transaction Monitoring I AML | KYC | EDD | CDD |Periodic Review | L3 SAR Reporting | Document Verification l
- Role
- Manager at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About P Ravi
With over 14+ years of experience in the financial services sector, I have honed my…
Experience
Manager
May 2025 — Present · Karnataka, IN
Working for FC Investigative Reporting Team under Risk & Compliance.
Education
Indian Academy School Of Management Studies
Master’s Degree
2008 — 2010
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