Rajalakshmi Ravindran
Team Leader (Fincrime - Customer Due Diligence) @Natwest Markets Plc
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WORK HISTORY
Team Leader (Fincrime - Customer Due Diligence) @Natwest Markets Plc
Chennai, IN
Proactively safeguarding our financial ecosystem by ensuring rigorous Customer Due Diligence protocols are embedded into every transaction• Constantly dissecting our processes to uncover vulnerabilities and devise innovative solutions to fortify our defenses• Leveraging the power of data through advanced Excel to build intelligent control systems that preempt threats
EDUCATION
Vidyodaya Girls' Hr. Sec. School
HSC
Madras Christian College
Bachelor of Commerce - BCom
Vidyodaya Girls' Hr. Sec. School
SSLC
ABOUT RAJALAKSHMI RAVINDRAN
Senior Analyst with 4+ years of experience in Banking Operations, specializing in…
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