Ponsaravanan M
Financial Crime Risk Management | RCSA | Issue Mgt | Oversight | Governance | SLOD | Compliance | Quality Assurance | AML | KYC | TM | Sanctions | ex PwC
- Role
- Senior Assistant Vice President at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ponsaravanan M
With over 13 years of experience in the banking sector, I am a risk and compliance leader who is passionate about delivering effective and innovative solutions to prevent and detect financial crimes. I am CAMS certified and have extensive expertise in anti-money laundering (AML), client due diligence (CDD), transaction monitoring, and regulatory reporting. As the AVP of Corporate IT Solution Delivery at Ujjivan Small Finance Bank, I manage the initiation, planning, design, development, testing, and implementation of risk-assessed solutions, while ensuring compliance with regulatory guidelines and quality standards. I also provide service delivery support and direction to the team, and partner with domain architects, development managers, and security architects to ensure alignment and integration of the solutions. I have successfully led and supervised multiple projects for global financial institutions, utilizing my skills in machine learning, SAS AML solutions, and statistical analysis. I have also received several awards and recognitions for my contributions and achievements in the field of risk and compliance.
Experience
Senior Assistant Vice President
Aug 2024 — Present · Bengaluru, IN
Education
University of Madras
Bachelor of Commerce - BCom, Business/Commerce, General
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