Rajeev Ratna

About Rajeev Ratna

With over 10 years of AML experience, I\'ve developed TM procedures, training materials…

Experience

1. Senior Consultant

   Deloitte

   Nov 2021 — Present · Gurugram, IN

   Managing a team of 15-20 professionals on AML engagement, overseeing daily production and quality of deliverables, including due diligence investigations.* Collaborated with the analytics team to develop a model for monitoring overall project quality metrics and individual analyst performance, delivering targeted feedback for improvement.* Spearheaded process improvement initiatives through automation projects, reducing analyst turnaround time significantly.* Ensured seamless project execution by effectively managing and tracking overall quality, consistently meeting or exceeding expectations.* Proficient in utilizing data analytics techniques to identify trends and themes.* Managed three distinct teams at Project, overseeing QC, QA review, and other responsibilities simultaneously.* Lead transactions monitoring project for a US-based firm, ensuring thorough assessment of transactions to detect suspicious behavior.* Proficient in Transaction monitoring, triaging alerts for a US firm, addressing red flags such as Flipping, Structuring, and human trafficking.* Provided timely feedback and guidance to improve overall team quality, consistently exceeding production targets.* Played a pivotal role in software transition, leading UAT testing.* Created detailed guidance and procedural documentation for the implementation of the new process.

Education

• Institute Of Management Studies, Ghaziabad

  PGDM, FINANCE AND MARKETING

  2012 — 2014

• National P.G. College, Lucknow

  Bachelor of Commerce - BCom, Business/Commerce, General

  2008 — 2011

Skills

• Microsoft Excel
• Powerpoint
• C
• Customer Service
• Teamwork
• Social Media
• Microsoft Word
• Photoshop
• C++
• Financial Markets
• Advising
• Research
• Microsoft Office
• Issuance