Ramaswamy V N

Experienced Banking professional

Role
Internal Audit at SitusAMC
Location
Bengaluru, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Ramaswamy V N

Having worked with multiple leading Banks in different geographies for over 28 years, I have gained experience in various areas that include:*Transaction Banking, predominantly Trade Finance and Cash Management.*Branch Banking, wherein I was deeply involved in opening and operationalising new full service commercial Branches.*New product offering and implementation.*Client services with focus on large and multinational businesses.*Regulatory engagement, compliance and reporting.*Policy formulation, annual risk assessment and stress testing.*Risk management and process reviews under the three lines of defense framework.*Audit - in the capacity of a controller, have delivered large and complex audits covering multiple countries and businesses. Also played an important role in driving innovation, Regulatory issue management, Methodology and agile delivery. Team Leader-Managing large teams that handle diverse processes and services.

Experience

  1. Internal Audit

    SitusAMC

    Feb 2025 — Present · Bengaluru, IN

Education

  • Indian Institute of Banking and Finance

    JAIIB

    2006 — 2008

  • National Law School of India University

    Master's degree

    2017 — 2020

  • Vivekananda College

    B.Sc

    1988 — 1991

  • Annamalai University

    Master of Business Administration - MBA

    2015 — 2017

  • Indian Institute of Banking and Finance

    CAIIB

    2013 — 2013

Skills

  • Risk Management
  • Core Banking
  • Trade Finance
  • Branch Banking
  • Commercial Banking
  • Retail Banking
  • Relationship Management
  • Banking

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Ramaswamy V N — Internal Audit at SitusAMC in Bengaluru, IN | Unifers