Ragava Simhan S
Financial Crime | KYC | AML | Quality Assurance | Process Trainer | Team Handling
- Role
- Manager at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Ragava Simhan S
8+ years of experience in Retail, Corporate and Investment banking KYC, AML, Surveillance…
Experience
Manager
Dec 2023 — Present · Bengaluru, IN
Business Financial Crime Risk TeamWorking on Dedicated Risk Surveillance Trigger for Wholesale Non-Financial Risk Records
Education
Sree Sastha College of Engineering, Chembarambakkam, Tamilnadu
Bachelor of Engineering - BE
2011 — 2015
Calavala Cunnan Chetty Hindhu Matriculation Higher Secondary School, Tiruvallur, Tamil Nadu
Class 12
2010 — 2011
Chinni Sriramulu Chetty Vivekanandha Vidhyalaya Matriculation School, Tiruvallur, Tamil Nadu.
Class 10
2008 — 2009
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