Ravi Kumar
CITI | Ex.- eClerx | Ex.- NTT Data | Ex. - Genpact
- Role
- Quality Assurance Specialist at Citi
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
Experience
Quality Assurance Specialist
Jul 2024 — Present · Pune, IN
Citibank International KYC AML Quality checker.KYC Remediation.Transaction Monitoring.Ongoing due diligence, Enhance due diligence (CDD / ODD/ SDD/ EDD)Screening -(Sanction, PEP,Adverse news)Risk Assessment.RM Outreach/Client Outreach.Customer product profile.Risk rating.SLA/TAT/Ageings.
Education
Kalinga University, Raipur
Master of Business Administration - MBA
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