Rajesh Ramesh
Team lead Financial Crime Compliance Specialist | Sanction Investigations | Trade Sanctions Investigation |Payments Screening
- Role
- Team Lead at Bank of America
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Rajesh Ramesh
screening of payments Performing Screening and Monitoring Financial transactions in SWIFT…
Experience
Team Lead
Apr 2025 — Present
Education
Prince Dr. K. Vasudevan College of Engineering & Technology
Bachelor of Engineering - BE
2013 — 2017
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