Ramkumar Mugunthan
Certified compliance manager
- Role
- Middle Management at Citi
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Ramkumar Mugunthan
Highly skilled and results driven Financial Crime Surveillance Manager with over 13…
Experience
Middle Management
Sep 2022 — Present · IN
KYC Remediation
Skills
- Team Management
- Vendor Management
- Training
- Media Monitoring/Compliance Search Enquiry
- Financial Market–Transaction Surveillance
- Management
- Microsoft Office
- Kyc
- Microsoft Powerpoint
- Target Typology Model Review
- Leadership
- Banking
- Microsoft Word
- Pep Review
- Mis
- Chinese Commercial Code Transaction Review
- Cams
- Transaction Surveillance
- Financial Risk
- Analysis
- Amlkyc
- Sdlc
- Customer Service
- Risk Management
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